Mr. Valerii Fridman
Mr. Valerii Fridman was appointed in a total of 12 companies and resigned from 12 of these appointments.
Role
Director
Country Of Residence
Ukraine
Nationality
Ukrainian
Date of Birth
July 1963
Occupation
Economist
Active
0
Resigned
12
Dissolved
0
Other
0
Total
12
Companies
| Company | Timeline | Status | |
| First Place Financial Innovation Ltd Director • Director | 5 Jan 2021←1 Month→9 Feb 2021 | Dissolved | |
| Banque D Amerique Corporation Limited Director • Director | 10 Nov 2015←4 Years→5 Feb 2020 | Active | |
| Banque D'Chine Ltd Director • Economist | 5 Jun 2015←3 Months→17 Sep 2015 | Active | |
08139236 Limited Director • Economist | 1 Jun 2015←2 Days→3 Jun 2015 | Dissolved | |
| 09582644 Ltd Director • Economist | 8 May 2015←4 Years→28 Apr 2020 | Active | |
| 09578916 Ltd Director • Economist | 7 May 2015←4 Years→28 Apr 2020 | Active | |
Wells Fargo Banque, N. A. Ltd Director • Economist | 9 Jan 2015←8 Months→7 Sep 2015 | Dissolved | |
| Monetary Authority Of The State Of Saudi Arabia Ltd Director • Economist | 9 Dec 2014←8 Months→17 Aug 2015 | Dissolved | |
Exmob Energy Ltd Director • Economist | 5 Sep 2014←1 Year→7 Sep 2015 | Dissolved | |
Wells Fargo & Company Ltd Director • Economist | 28 Aug 2014←1 Year→7 Sep 2015 | Dissolved | |
Mutual People
- Mr. GyÖrgy VargaMonetary Authority Of The State Of Saudi Arabia Ltd and Banque D'Chine Ltd are mutual companies.
- Orlando Esposito09582644 Ltd and 09578916 Ltd are mutual companies.
- Karen Larrimer09578916 Ltd and 09582644 Ltd are mutual companies.
- Michael Lyons09582644 Ltd and 09578916 Ltd are mutual companies.
- Yuriy Molchanov08139236 Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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