Doaha Valerii
Type: individual
Citizenship: Ukrainian
Age: 48
Owns & Controls
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Individual
- 7 days
- 75%+
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Resident of United Kingdom
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Individual
- 8 years
- 75%+
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Resident of Ukraine
Manages
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Individual
- 7 days
-
Resident of United Kingdom
Last changes
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Daae LimitedIncorporationDownload pdf, 11 page(s) pdf report
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Powell Credit L.p.legacyDownload pdf, 2 page(s) pdf report
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Powell Credit L.p.legacyDownload pdf, 2 page(s) pdf report
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Powell Credit L.p.Withdrawal of a person with significant control statement on 2018-06-20Download pdf, 2 page(s) pdf report
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Powell Credit L.p.Confirmation statement made on 2018-04-13Download pdf, 2 page(s) pdf report
Co-owners of Doaha Valerii
FAQ about Doaha Valerii
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