Shalev Anton

Type: individual

Citizenship: Ukrainian

Age: 43

Owns & Controls

  • Trading Firm Ltd
  • 4 years
  • 25%+
  • Podemos Llp
  • 6 years
  • 25%+
Advanced report
* may contain former positions

Last changes

  1. Trading Firm Ltd
    Accounts for a dormant company made up to 2025-04-30
  2. Trading Firm Ltd
    Confirmation statement made on 2024-12-13 with updates
  3. Podemos Llp
    Notification of Anton Shalev as a person with significant control on 2019-01-01
  4. Podemos Llp
    Withdrawal of a person with significant control statement on 2024-12-13
  5. Trading Firm Ltd
    Notification of Anton Shalev as a person with significant control on 2021-01-02
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Co-owners of Shalev Anton

Higham Import Export Ltd

FAQ about Shalev Anton

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