CompaniesInTheUK

BAIKAL TRADING LIMITED

Company number OE019028 ·

Active

2 active · persons with significant control

Gian Singh Kharaud

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2022-04-04
Date of birth
February 1956
Nationality
British
Correspondence address
PO BOX 296, Regency Court, Glategny Esplanade, St Peter Port, GY1 4NA, Guernsey

Mr Davinder Singh Ahluwalia

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2015-01-12
Date of birth
March 1952
Nationality
British
Correspondence address
PO BOX 296, Regency Court, Glategny Esplanade, St Peter Port, GY1 4NA, Guernsey