Aleksei Varšavski
Natural person
5 relations
Beneficial owner(1)
| Company | Role | Since |
|---|---|---|
| Varshavskiy Jewellery OÜ 16844734· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2023-10-20 |
Shareholder(2)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| Varshavskiy Jewellery OÜ 16844734· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 50% | 2023-10-20 |
| EWG Partners OÜ 12789820· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
Board member(1)
| Company | Role | Since |
|---|---|---|
| Varshavskiy Jewellery OÜ 16844734· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2023-10-20 |
Liquidator(1)
| Company | Role | Since |
|---|---|---|
| EWG Partners OÜ 12789820· Kesklinna linnaosa, Tallinn, Harju maakond | Liquidator | 2023-10-20 |