PETROTRACE LIMITED

Company number 10045607

1 active person with significant control / 0 active statements

Mr Petr Brazhnikov (Active)

• Correspondence address: Petrotrace Limited, Dukes Court, Bld C, 6th Floor, Duke Streeet, Woking, Surrey, England, GU21 5BH
• Notified on: 19 May 2023
• Date of birth: January 1975
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Evelina Baranskiy (Ceased)

• Correspondence address: Dukes Court, Petrotrace Ltd, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
• Notified on: 10 October 2022
• Ceased on: 19 May 2023
• Date of birth: November 1971
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mrs Evelina Baransky (Ceased)

• Correspondence address: Petrotrace Limited, Dukes Court, Bld C, 6th Floor, Duke Streeet, Woking, Surrey, England, GU21 5BH
• Notified on: 27 April 2016
• Ceased on: 10 October 2022
• Date of birth: August 1957
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm