32 results found. Showing 1—32
Oleg KHMELEV
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Oleg KHMELEV
ALPHA AUTOS LIMITED
Shareholder:
Director:
FLINT GROUP LIMITED
Historic
Director:
Historic 24/7/2008
Shareholder:
Director:
MIR NZ LIMITED
Historic
Director:
Historic 27/11/2006 to 1/4/2016
Shareholder:
Director:
TAHOE GROUP LIMITED
Historic
Director:
Historic 21/11/2014 to 15/4/2015
Director:
SEDLEX LIMITED
Historic 24/9/2014
Director:
Shareholder:
BREDER SUASSO LIMITED
Historic 26/3/2014
Shareholder:
Historic
Director:
Shareholder:
LONGHOU HOLDINGS LIMITED
Historic 26/2/2014 to 16/4/2015
Shareholder:
Historic
Director:
Shareholder:
PROFIT CINDA GROUP LIMITED
Historic 23/1/2015 to 15/4/2015
Shareholder:
Historic
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Director:
Shareholder:
KHMELEVS PROPERTY LIMITED
Historic
Director:
Historic 30/4/2014 to 15/4/2015
Shareholder:
Historic
Director:
Shareholder:
CLEVELAND SECURITIES LIMITED
Historic 6/6/2012 to 27/8/2015
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Historic
Director:
Shareholder:
LONGHOU INVESTMENT GROUP LIMITED
Historic 17/12/2013 to 1/4/2015
Shareholder:
Historic
Director:
HEDGE MARKET INC. LIMITED
Historic 6/11/2014 to 15/4/2015
Director:
IVIP TRADING LIMITED
Historic 30/9/2014 to 16/12/2014
Director:
Shareholder:
FINANCE BUSINESS INVEST LIMITED
Historic 19/2/2016 to 1/5/2017
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Historic
Director:
Shareholder:
BIG KEY GROUP LIMITED
Historic 29/10/2015 to 1/5/2017
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Shareholder:
ECOLOGICAL TRADE AND SERVICES LIMITED
Historic 3/11/2015 to 21/4/2016
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Shareholder:
ALXANOSOFT LIMITED
Historic 1/2/2016 to 1/5/2017
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Historic
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Shareholder:
LAVERTON IMPEX LIMITED
Historic 22/12/2015 to 1/5/2017
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Historic
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Shareholder:
NZ CORPORATE SERVICE LIMITED
Historic 11/11/2015 to 28/11/2016
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Historic
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Shareholder:
PRILEPSKIY CORPORATE SERVICES LIMITED
Historic 30/7/2015 to 16/6/2016
Shareholder:
Historic
Director:
MASTER FINANCE GROUP LIMITED
Historic 22/1/2016
Director:
VANGUARD SERVICES LIMITED
Historic 2/12/2015
Director:
LEOSET GLOBAL INVESTMENT LIMITED
Historic 11/4/2014
Director:
MIRFON LIMITED
Historic 23/5/2016 to 13/7/2016
Director:
Shareholder:
BLACK SEA GROUP LIMITED
Historic 18/1/2016 to 1/5/2017
Shareholder:
Historic
Director:
OPEN MINDED ASSOCIATES LIMITED
Historic 3/12/2015 to 16/6/2016
Director:
NEW HEAVEN LIMITED
Historic 18/3/2016 to 20/7/2016
Director:
EVEREXT LIMITED
Historic 2/12/2013 to 1/4/2015
Director:
Historic 26/2/2015 to 1/7/2015