13 results found. Showing 1—13
Ilya KHARITONOV
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Ilya KHARITONOV
FORTUNA ALLIANCE LIMITED
Director:
Shareholder:
THAMES SYNERGY LIMITED
Active from 24/3/2017
Shareholder:
Active (9,000 shares)
Shareholder:
Director:
Director:
MIMSY LIMITED
Active (20,000 shares)
Director:
Historic 15/4/2016 to 15/4/2016
Director:
Active from 8/8/2016
Shareholder:
Director:
Director:
Director:
INVEST GROUP LIMITED
Active (75 shares)
Director:
Historic 26/10/2014 to 10/12/2014
Director:
Historic 19/2/2015 to 15/4/2016
Director:
Active from 8/8/2016
Shareholder:
Director:
Director:
POLINI NEW ZEALAND LIMITED
Active (9,250 shares)
Director:
Historic 16/7/2015 to 1/4/2016
Director:
Active from 8/8/2016
Director:
Shareholder:
DEALER CO (NZ) LIMITED
Active from 30/7/2018
Shareholder:
Active (60 shares)
Director:
Active from 10/9/2025