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BT BAUTEX LTD.

Company number 06699900

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Volodymyr Katsuba Active

Correspondence address
18a, Littleham Road, Exmouth, Devon, England, EX8 2QG
Notified on
20 October 2022
Date of birth
July 1957
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Ownership of shares – 75% or more

Mr Ovanes Karapetian Active

Correspondence address
18a, Littleham Road, Exmouth, Devon, England, EX8 2QG
Notified on
29 August 2018
Date of birth
March 1954
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Has significant influence or control as a member of a firm

Ms Nataliia Hordiienko Ceased

Correspondence address
19 Kathleen Road, London, SW11 2JR
Notified on
8 August 2022
Ceased on
20 October 2022
Date of birth
October 1957
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Has significant influence or control

Ms. Daria Bulavina Ceased

Correspondence address
19 Kathleen Road, London, SW11 2JR
Notified on
29 August 2018
Ceased on
8 August 2022
Date of birth
October 1991
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Has significant influence or control as a member of a firm

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
15 August 2016
Withdrawn on
29 August 2018