- Company Overview for BURNABY TRADING LLP (SO303688)
- Filing history for BURNABY TRADING LLP (SO303688)
- People for BURNABY TRADING LLP (SO303688)
- More for BURNABY TRADING LLP (SO303688)
Persons with significant control: 1 active person with significant control / 0 active statements
Ms. Inna Taldykina Active
- Correspondence address
- 101 Green Valley Court, Germasogeia, Limassol, Cyprus, 40405
- Notified on
- 28 October 2020
- Date of birth
- August 1984
- Nationality
- Ukrainian
- Country of residence
- Cyprus
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove members
Mr Oleksii Khokhlov Ceased
- Correspondence address
- Apt. 19, 10 Kotsyubinsky St., Dnepropetrovsk, Ukraine
- Notified on
- 6 April 2016
- Ceased on
- 4 April 2017
- Date of birth
- February 1975
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 26 June 2017
- Withdrawn on
- 28 October 2020
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
- Notified on
- 4 April 2017
- Withdrawn on
- 29 September 2017