BBAY (TRAFALGAR) LIMITED

Company number 07294718

1 active person with significant control / 0 active statements

Mr Leonard Joseph O'Brien (Active)

• Correspondence address: Dept 4567, 196 High Road, Wood Green, London, N22 8HH
• Notified on: 6 March 2024
• Date of birth: July 1969
• Nationality: Irish
• Country of residence: Switzerland
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Nataliia Yevtushenko (Ceased)

• Correspondence address: One The Eslpande, C/O Marydale Trust Company Limited, Third Floor, St. Helier, Jersey, JE2 3QA
• Notified on: 10 November 2017
• Ceased on: 6 March 2024
• Date of birth: June 1978
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Stansilav Sheykhetov (Ceased)

• Correspondence address: No.1, London Bridge, London, England, SE1 9BG
• Notified on: 6 April 2016
• Ceased on: 10 November 2017
• Date of birth: February 1970
• Nationality: Ukranian
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust