Mr. Olegs Timofejevs
- Born
- 3/1971
- Nationality
- Latvian
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| City F&P Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2017 | 7 Jun 2019 |
| Banff Intergroup Ltd | Ownership Of Shares 75 To 100 Percent | 8 Apr 2026 | |
| Nolan Invest LP | Voting Rights 75 To 100 Percent Part Right To Share Surplus Assets 75 To 100 Percent |
22 Dec 2025 | |
| Solt Interpex LP | Voting Rights 75 To 100 Percent Part Right To Share Surplus Assets 75 To 100 Percent Right To Appoint And Remove Person |
18 Jan 2022 | |
| Fujiwara Net LP | Voting Rights 75 To 100 Percent Part Right To Share Surplus Assets 75 To 100 Percent Right To Appoint And Remove Person |
27 Aug 2019 |