NIKOLAY TIMOKHIN - MOSCOW - INVESTMENT DIRECTOR
NIKOLAY TIMOKHIN - MOSCOW - INVESTMENT DIRECTOR
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Overview
NIKOLAY TIMOKHIN is a Investment Director from Moscow. This person was born in October 1978, which was over 45 years ago. NIKOLAY TIMOKHIN is Russian and resident in United Kingdom. This company officer is, or was, associated with at least 1 company roles.
Their most recent appointment, in our records, was to SPV INVESTMENTS LIMITED on 2006-12-21, from which they resigned on 2008-07-03.
Address
Building 92-1 Apartment 73
Lobatchevskogo Street
Moscow
Russia
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SPV INVESTMENTS LIMITED | Dissolved - no longer trading or on registry | Director | 2006-12-21 until 2008-07-03 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ROY ERVIN DELCY | DIRECTOR | MAHE, SEYCHELLES | 66 |
| BENTLEY INVESTMENTS LIMITED | Charlestown, Nevis | 10 | |
| MR ELEFTHERIOS CHRISTOFIDES | Businessman | Edinburgh | 5 |
| MS KATERINA IOSIF | Businesswoman | Edinburgh, Scotland | 6 |
| ATHINA IERIDOU | Corporate Services Assistant | Nicosia, Cyprus | 2 |