AboutBusiness
HelpPrivacyTerms
SummaryRoles & PositionsCronologiaReteRelated Profiles
SummaryRoles & PositionsCronologiaReteRelated Profiles

Olegs Timofejevs

🇱🇻Lettonia

Summary

NationalityLaos
Date of birth1971
Country of residenceLettonia

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlBANFF INTERGROUP LTD🇬🇧Regno UnitoActive20/04/2026 – present
OfficerBANFF INTERGROUP LTD🇬🇧Regno UnitoActive20/04/2026 – present
Person with significant controlSOLT INTERPEX LP🇬🇧Regno UnitoActive23/06/2024 – present
Person with significant controlFUJIWARA NET LP🇬🇧Regno UnitoActive12/06/2024 – present

Timeline (3 events)

08/04/2026

Role update

appointed

18/01/2022

Role update

appointed

27/08/2019

Role update

appointed

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Related Profiles

Helen Nicette

PSC

Business Relation
Helene Nicette

Officer

Business Relation
Statement Withdrawn

PSC

Business Relation
Zaal Jikia

PSC

Business Relation

Altre aziende e persone

JAIME GOMEZJAMES MCANDREWS P🇬🇧Mr Balwinder Kumar