# Mr. Olegs Timofejevs

## Details

- **Born:** 3/1971
- **Nationality:** Latvian
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [City F&P Ltd](/company/08687988) | 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](/company/12574702) | ownership-of-shares-75-to-100-percent | 8 Apr 2026 |  |
| [Nolan Invest LP](/company/SL021449) | voting-rights-75-to-100-percent, part-right-to-share-surplus-assets-75-to-100-percent | 22 Dec 2025 |  |
| [Solt Interpex LP](/company/SL016681) | 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](/company/SL016713) | 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 |  |