Tsvetkov, Dmitry

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Organisation From Until Service
years
1 22 HANOVER SQUARE LIMITED 2025-03-10 0.96
2 ASTRAKHAN INDUSTRIAL DEVELOPMENT COMPANY PLC 2010-01-09 2013-08-20 3.61
3 ATLANTIC MANAGEMENT (UK) LIMITED 2008-09-02 2011-04-26 2.64
4 BONSANCO ADVISORY SERVICES (UK) LIMITED 2010-03-01 2010-04-30 0.16
5 DAWN HILL HOLDING COMPANY LIMITED 2024-09-24 1.42
6 DAWN HILL WENTWORTH LIMITED 2020-11-09 5.30
7 DIMELS LIMITED 2010-01-11 2015-03-24 5.20
8 DT ADVISORY LIMITED 2019-07-23 2020-01-07 0.46
9 FULLERENE TRADING LTD 2010-01-05 2011-08-02 1.57
10 MAYFAIR COMMODITIES LIMITED (d2010-02-09) 2005-09-15 2007-09-01 1.96
11 SENFINICO BUSINESS STRATEGIES LIMITED 2010-07-05 2015-03-24 4.72
12 SHISHA HEAVEN ENTERPRISES LIMITED 2010-09-01 2010-09-01 0.00
13 SHL PCM INVESTMENTS LIMITED 2022-09-06 2024-01-09 1.34
14 TSV ADVISORY SERVICES LTD 2009-05-18 2011-01-11 1.65
15 TSV COMMODITIES LTD 2009-05-18 2011-01-11 1.65
16 TSV ENERGY PROJECTS LTD 2009-05-18 2011-01-11 1.65
17 TSV FINANCIAL SERVICES LTD 2009-05-18 2011-01-11 1.65
18 TSV INVESTMENTS LTD 2009-05-18 2011-01-11 1.65
19 TSV OIL & GAS LTD 2009-05-21 2011-01-11 1.64
20 TSV REAL ESTATE PROJECTS LTD 2009-05-18 2011-01-11 1.65
21 TSV RESEARCH & DEVELOPMENT LTD 2009-05-18 2011-01-11 1.65
22 TSV RESTAURANTS & BARS LTD 2009-05-18 2011-01-11 1.65
23 TSV SHIPPING & LOGISTICS LTD 2009-05-18 2011-01-11 1.65

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