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BBAY (TRAFALGAR) LIMITED
Person with Significant Control

BBAY (TRAFALGAR) LIMITED: Person with Significant Control

    • Overview

    Company NameBBAY (TRAFALGAR) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07294718
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BBAY (TRAFALGAR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonard Joseph O'Brien
    196 High Road
    Wood Green
    N22 8HH London
    Dept 4567
    		Mar 06, 2024
    196 High Road
    Wood Green
    N22 8HH London
    Dept 4567
    		No
    Nationality: Irish
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Nataliia Yevtushenko
    C/O Marydale Trust Company Limited
    Third Floor
    JE2 3QA St. Helier
    One The Eslpande
    Jersey
    		Nov 10, 2017
    C/O Marydale Trust Company Limited
    Third Floor
    JE2 3QA St. Helier
    One The Eslpande
    Jersey
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stansilav Sheykhetov
    London Bridge
    SE1 9BG London
    No.1
    England
    		Apr 06, 2016
    London Bridge
    SE1 9BG London
    No.1
    England
    		Yes
    Nationality: Ukranian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0