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WHITEFIELD INVEST LTD.

Company number 05542801

Persons with significant control: 1 active person with significant control / 0 active statements

Oleksii Kolokolov Active

Correspondence address
6 Gimnastikas Street, Apt. 27, Riga, Latvia, LV1004
Notified on
6 February 2024
Date of birth
July 1975
Nationality
Ukrainian
Country of residence
Latvia
Nature of control
Ownership of shares – 75% or more

Viktors Gosevs Ceased

Correspondence address
27 Bramberges Street, Riga, Lv-1058, Latvia
Notified on
11 March 2022
Ceased on
6 February 2024
Date of birth
April 1956
Nationality
Latvian
Country of residence
Latvia
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Ms. Oksana Kuklina Ceased

Correspondence address
35 Zamshina Street, Apt. 6, Saint-Petersburg, Russia
Notified on
15 May 2017
Ceased on
11 March 2022
Date of birth
June 1973
Nationality
Russian
Country of residence
Russia
Nature of control
Has significant influence or control

Mrs. Irina Goseva Ceased

Correspondence address
27 Bramberges Street, Riga, Latvia, LV1058
Notified on
22 August 2016
Ceased on
15 May 2017
Date of birth
November 1967
Nationality
Latvian
Country of residence
Latvia
Nature of control
Has significant influence or control