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| Company | Role | Since | Status |
|---|---|---|---|
| LEUS FAMILY FOUNDATION | Director | 8 May 2018 | active |
| LEUS FAMILY FOUNDATION | Person with significant control significant influence or control | 8 May 2018 | active |
| KSENIA MIRELLA LTD | Person with significant control 25–50% of shares | 12 Jun 2020 | active - proposal to strike off |
| MP | Party | Total received | Items | |
|---|---|---|---|---|
| ▸ | Dominic Raab | Conservative | £25,000 | 3 |
| Date ↓ | Recipient | Type | Value | |
|---|---|---|---|---|
| 23 Jul 2021 | Dominic Raab MP - Member of Parliament · Conservative | MP register declaration | £10,000 | |
| 23 Jul 2021 | Dominic Raab MP - Member of Parliament · Conservative | MP register declaration | £9,000 | |
| 23 Jul 2021 | Dominic Raab MP - Member of Parliament · Conservative | MP register declaration | £6,000 | |
| 9 Jul 2021 | Conservative and Unionist Party Political Party | Cash | £6,000 | EC ↗ |
| 8 Jul 2021 | Conservative and Unionist Party Political Party | Cash | £9,000 | EC ↗ |
| 7 Jul 2021 | Conservative and Unionist Party Political Party | Cash | £10,000 | EC ↗ |
| 18 May 2019 | The Independent Group for Change [De-registered 23/07/20] Political Party | Impermissible Donor | £2,500 | EC ↗ |
| 11 May 2019 | The Independent Group for Change [De-registered 23/07/20] Political Party | Impermissible Donor | £100 | EC ↗ |
| 8 May 2019 | The Independent Group for Change [De-registered 23/07/20] Political Party | Impermissible Donor | £1,500 | EC ↗ |
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