- Company Overview for WHITEFIELD INVEST LTD. (05542801)
- Filing history for WHITEFIELD INVEST LTD. (05542801)
- People for WHITEFIELD INVEST LTD. (05542801)
- More for WHITEFIELD INVEST LTD. (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
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 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