Evgenia Malina
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1972
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PENMAN GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | PENMAN GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 07/01/2026 – present |
| Officer | UK CRYPTO CONSULTING LTD | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
Timeline (2 events)
18/02/2024
Role update
appointed
18/08/2021
Role update
appointed