Provenienza dei contatti di primo grado di Alexey Malygi
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
RusAnt Ltd.
 RusAnt Ltd. Other Metals/MineralsNon-Energy Minerals RusAnt Ltd. engages in the production and exploration of antimony assets. The private company is based in Cambridge, UK. The CEO of the British company is Marsha Whyte.
4
| Private Company | Other Metals/Minerals | 4 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Alexey Malygi tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| TRANS-SIBERIAN GOLD PLC | Precious Metals | Founder | |
| EVRAZ GROUP SA (EDR) | Steel | Director/Board Member | |
| NASSTAR PLC | Data Processing Services | Chairman | |
| MALLETT PLC | Specialty Stores | Chairman | |
| HIGHLAND GOLD MINING LIMITED | Precious Metals | Chairman | |
| Eton College | College/University | Undergraduate Degree | |
Delamere Forest Properties Ltd.
 Delamere Forest Properties Ltd. Real Estate DevelopmentFinance Delamere Forest Properties Ltd. manages real estate properties. The private company is based in Chester, UK. and has subsidiaries in United Kingdom. | Real Estate Development | Director/Board Member | |
| University of Cambridge | College/University | Graduate Degree | |
Timico Ltd.
 Timico Ltd. Data Processing ServicesTechnology Services Timico Ltd. engages in the provision of managed IT solutions. It offers digital workplace, cloud and platforms, and network and connectivity. The firm serves to the hospitality and leisure, professional and financial services, retail, construction and manufacturing, and commercial industries. The company was founded in 2004 and is headquartered in Newark, the United Kingdom. | Data Processing Services | Director/Board Member | |
| AURIANT MINING AB | Precious Metals | Chairman | |
| CREDIT BANK OF MOSCOW | Regional Banks | Director/Board Member | |
Nasstar Trading Ltd.
 Nasstar Trading Ltd. Information Technology ServicesTechnology Services Nasstar Group Ltd. provides managed information technology solutions. The firm supplies robust and scalable hosted IT services to businesses. The company was founded on November 25, 1999 and is headquartered in Telford, the United Kingdom. | Information Technology Services | Director/Board Member | |
Jockey Club Racecourses (Holdings) Ltd.
 Jockey Club Racecourses (Holdings) Ltd. Real Estate Investment TrustsFinance Part of The Jockey Club (UK), Jockey Club Racecourses (Holdings) Ltd. is a British company that invests in real estate and operates race tracks. The company is based in London, UK. The CEOs are Simon Louis Bazalgette, Paul Richard Fisher. The company was founded in 1964. | Real Estate Investment Trusts | Director/Board Member | |
| W.AFRICA DMNDS | Other Metals/Minerals | Chairman | |
| Magdalene College | College/University | Graduate Degree | |
| SUMATRA COPPER & GOLD PLC | Precious Metals | Director/Board Member Founder | |
| The Haydock Park Racecourse Co. Ltd. | Chairman | ||
| Aintree Racecourse Co. Ltd. | Chairman | ||
Devere Group Plc
 Devere Group Plc Hotels/Resorts/Cruise linesConsumer Services Devere Group Plc operates hotels and motels. The company is headquartered in the United Kingdom. | Hotels/Resorts/Cruise lines | Chief Executive Officer | |
BHL Trading Ltd.
 BHL Trading Ltd. Hotels/Resorts/Cruise linesConsumer Services BHL Trading Ltd. operates as an independent hotel management company. It also engages in sales, marketing, branding, operations, human resources and training, and financial management. The company was founded by Haydn Fentum and Robin Sheppard in 2000 and is headquartered in Warrington, the United Kingdom. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Daresbury Properties Ltd.
 Daresbury Properties Ltd. Real Estate Investment TrustsFinance Daresbury Properties Ltd. is a British company that leases real estate properties. The private company is based in Warrington, UK. The company was founded in 1963. | Real Estate Investment Trusts | Director/Board Member | |
Digital Space Technology Group Ltd.
 Digital Space Technology Group Ltd. Internet Software/ServicesTechnology Services Digital Space Technology Group Ltd. operates as a holding company. The company was founded on November 2, 2010 and is headquartered in Newark, the United Kingdom. | Internet Software/Services | Chairman | |
Countryside Alliance
 Countryside Alliance Miscellaneous Commercial ServicesCommercial Services Countryside Alliance engages in the preservation and protection of the environment and wildlife. The private company is based in London, UK. The CEO of the British company is Tim Bonner. | Miscellaneous Commercial Services | Director/Board Member | |
| Churchill College | College/University | Graduate Degree | |
Pesto Restaurants Ltd.
 Pesto Restaurants Ltd. RestaurantsConsumer Services Part of Odyzean Ltd., Pesto Restaurants Ltd. is a British company that operates as a restaurant. The company is based in Manchester, UK. The company was founded in 2006 by Neil Gatt, Sara Gatt. Pesto Restaurants was acquired by Mitchells & Butlers Plc on May 14, 2024 for $18.84 million. | Restaurants | Director/Board Member | |
| PHD Carried Interest LLP | Director/Board Member | ||
| Daresbury Estates Ltd. | Director/Board Member | ||
| Jockey Club Catering Ltd. | Chairman | ||
| Greenhouse Wine Co. Ltd. | Director/Board Member | ||
| Green'S West End Ltd. | Director/Board Member | ||
Nasstar (UK) Ltd.
 Nasstar (UK) Ltd. Information Technology ServicesTechnology Services Part of Nasstar Services Ltd., Nasstar (UK) Ltd. was founded in 1998. The company is based in Telford, UK. Nasstar (UK creates a sustainable, digital future with their intelligent connected cloud framework, Polaris. The British company offers IT professional services to ensure that their clients' digital transformation strategies deliver on their promise and potential. Nasstar's data platforms help clients unlock a wealth of actionable insights to make informed, business-critical decisions. | Information Technology Services | Director/Board Member | |
| Grand National Steeplechase Ltd. | Chairman | ||
| Daresbury Dairy Farm Ltd. | Director/Board Member | ||
| Commonside Investments Ltd. | Director/Board Member | ||
| Phd Core Investors LLP | Director/Board Member | ||
Sen Corp. Ltd.
 Sen Corp. Ltd. Movies/EntertainmentConsumer Services Sen Corp. Ltd. is a company based in London, UK. | Movies/Entertainment | Chairman | |
Far East Antimony Ltd.
 Far East Antimony Ltd. Precious MetalsNon-Energy Minerals Far East Antimony Ltd. is a British mining exploration company founded in 2020. | Precious Metals | Director/Board Member | |
| 4C Labs Ltd. | Director/Board Member | ||
| Gamucci Ltd. | Director/Board Member |
Statistiche
Distribuzione geografica
| Regno Unito | 38 |
| Canada | 3 |
| Lussemburgo | 2 |
| Svezia | 2 |
| Russia | 2 |
Settori
| Non-Energy Minerals | 11 |
| Consumer Services | 9 |
| Technology Services | 6 |
| Finance | 6 |
| Retail Trade | 2 |
Posizioni
| Director/Board Member | 29 |
| Chairman | 16 |
| Chief Executive Officer | 4 |
| Graduate Degree | 3 |
| Founder | 3 |
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