WEST FACTORING LIMITED

Company number 04483660 ·

Active

1 active / 1 ceased · persons with significant control

Mr Arkadiy Chupaev

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-05
Date of birth
December 1964
Nationality
Maltese
Country of residence
Malta
Correspondence address
Apt. 638, Mercury Suites, St. Georges Road, St. Julians, Malta

Mr Igor Los

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-02
Ceased on
2018-04-05
Date of birth
September 1952
Nationality
Russian
Country of residence
Russia
Correspondence address
Flat 69, 12 Franz Lefort Boulevard, Kaliningrad, Russian Federation