BAXWORTH TRADING LIMITED

Company number 04012947

0 persons with significant control / 1 statement

Statement

• Notified on: 21 September 2018

Mr Petr Bartash (Ceased)

• Correspondence address: Bld. 91, Office. 2h, Grushevskaya Street, 220089 Minsk, Belarus
• Notified on: 6 April 2016
• Ceased on: 26 September 2018
• Date of birth: March 1958
• Nationality: Belarusian
• Country of residence: Belarus
• Nature of control: Has significant influence or control

Mrs Taissia Vaganova (Ceased)

• Correspondence address: Bld. 91, Office. 2h, Grushevskaya Street, Minsk, Belarus
• Notified on: 6 April 2016
• Ceased on: 26 September 2018
• Date of birth: March 1961
• Nationality: Belarusian
• Country of residence: Belarus
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexsi Vaganov (Ceased)

• Correspondence address: Bld. 91, Office. 2h, Grushevskaya Street, 220089 Minsk, Belarus
• Notified on: 6 April 2016
• Ceased on: 26 September 2018
• Date of birth: April 1960
• Nationality: Belarusian
• Country of residence: Belarus
• Nature of control: Ownership of shares – More than 50% but less than 75%