BALTIC PETROLEUM K/S
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Inactive
- Registration 34221030
- K/S
- Established 2 January, 2012
- Dissolved 16 August, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Konstantin Solovyev
2017-08-30 – 2020-01-07 25% ownership (2017-08-30 – 2019-02-13 ) 75% ownership (2019-02-14 – 2020-01-07 ) 25% voting rights (2017-08-30 – 2019-02-13 ) 75% voting rights (2019-02-14 – 2020-01-07 ) -
Evgenii Kalinin
2017-08-30 – 2020-01-07 25% ownership (2019-02-14 – 2020-01-07 ) 50% ownership (2017-08-30 – 2019-02-13 ) 25% voting rights (2019-02-14 – 2020-01-07 ) 50% voting rights (2017-08-30 – 2019-02-13 ) -
Mikhail Smirnov
2017-08-30 – 2019-02-14 25% ownership (2017-08-30 – 2019-02-14 ) 25% voting rights (2017-08-30 – 2019-02-14 )
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- Legal owners
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FORMSTENA OVERSEAS LIMITED
2017-08-30 – 2020-11-16 -
FORMSTENA OVERSEAS LIMITED
2017-08-30 – 2020-01-07 50% ownership (2017-08-30 – 2020-01-07 ) 50% voting rights (2017-08-30 – 2020-01-07 ) -
DAINVILLE INVESTMENTS LTD
2017-08-30 – 2020-01-07 50% ownership (2017-08-30 – 2020-01-07 ) 50% voting rights (2017-08-30 – 2020-01-07 ) -
Dainville Investments Limited
2012-01-02 – 2017-08-16 -
Gunard Enterprises Limited
2016-08-17 – 2017-08-16 50% ownership (2016-08-17 – 2017-08-16 ) 50% voting rights (2016-08-17 – 2017-08-16 ) -
Dainville Investments Limited
2016-08-17 – 2017-08-16 50% ownership (2016-08-17 – 2017-08-16 ) 50% voting rights (2016-08-17 – 2017-08-16 )
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- Directors
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Maria Clerides
2020-02-13 – 2020-11-16 -
Christo Mathys Britz
2017-08-30 – 2017-08-31 -
Roy Dennis Tolfts
2016-10-17 – 2017-08-16 -
Steven Probert
2016-05-18 – 2016-10-17
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