- Company Overview for WHITE LABEL PARTNERS CORP (OE008267)
- Filing history for WHITE LABEL PARTNERS CORP (OE008267)
- People for WHITE LABEL PARTNERS CORP (OE008267)
- More for WHITE LABEL PARTNERS CORP (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
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
- Limited Company
- Nature of control
Statement Withdrawn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- Withdrawn on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