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WHITE LABEL PARTNERS CORP

Company number OE008267

Beneficial owners: 1 active beneficial owner / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
27 December 2023

Statement Active

Somebody has become or ceased to be a beneficial owner during the update period
Notified on
27 December 2023

Nikolai Kopelovich Active

Correspondence address
32-33, St James Place, St James, United Kingdom, SW1A 1NR
Notified on
30 March 2023
Date of birth
May 1983
Nationality
Portuguese
Nature of control
Ownership of shares - More than 25%

Ditomac Limited Ceased

Correspondence address
Sea Meadow House, Blackburne Highway, PO BOX 116, Road Town, Virgin Islands, British
Principal office address
Sea Meadow House, Blackburne Highway, PO BOX 116, Road Town, Virgin Islands, British
Notified on
3 May 2017
Ceased on
30 March 2023
Governing law
Legal form
Nature of control
Ownership of shares - More than 25%

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
15 December 2022
Withdrawn on
27 December 2023