BVBAUTO LTD

Company number 09317049

1 active person with significant control / 0 active statements

Ms Rebecca Wood (Active)

• Correspondence address: 16a, Garsmere Parade, Slough, Berkshire, SL2 5HZ
• Notified on: 5 January 2023
• Date of birth: June 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Igor Viktorovych Triukhan (Ceased)

• Correspondence address: 8 Schorsa Street, Village Lozuvatka, Krivorizskyi, Ukraine, 53020
• Notified on: 16 November 2021
• Ceased on: 28 January 2023
• Date of birth: March 1982
• Nationality: Ukrainian
• Country of residence: Ukraine
• 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

Mr Artur Bershadskyi (Ceased)

• Correspondence address: 7 Farbiarska, Lublin, Poland, 20 107
• Notified on: 7 September 2018
• Ceased on: 16 November 2021
• Date of birth: April 1991
• Nationality: Ukrainian
• Country of residence: Poland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors