BURNABY TRADING LLP

Company number SO303688

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
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more
Right to appoint and remove members
Country of residence
Cyprus

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
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
Country of residence
Ukraine

Statement Withdrawn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Withdrawn on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Statement Withdrawn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Withdrawn on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