BALTSON LTD.

Company number 09965276 · Monitor this company

Active

1 active / 4 ceased · persons with significant control

Mrs Mara Lanka

Individual Active

Nature of control

Has significant influence or control

Notified on: 2022-10-01
Date of birth: February 1967
Nationality: Latvian
Country of residence: England
Correspondence address: 4 Kiwi House, 36, Cambridge Road, London, NW6 5GL, England

Mrs Alla Kasabieva

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2021-04-15
Ceased on: 2022-10-01
Date of birth: May 1975
Nationality: Russian
Country of residence: Russia
Correspondence address: 3rd Floor, 120 Baker Street, London, W1U 6TU, England

Mr Dorian Crawford

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2018-10-31
Ceased on: 2022-08-31
Date of birth: April 1972
Nationality: British
Country of residence: United Kingdom
Correspondence address: 3rd Floor, 120 Baker Street, London, W1U 6TU, England

Mr Dmitry Ostapchuk

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2017-03-09
Ceased on: 2018-10-31
Date of birth: April 1972
Nationality: British
Country of residence: United Kingdom
Correspondence address: 3rd Floor, 120 Baker Street, London, W1U 6TU, England

Mrs Ekaterina Crawford

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2017-03-09
Ceased on: 2022-08-31
Date of birth: February 1982
Nationality: British
Country of residence: England
Correspondence address: 3rd Floor, 120 Baker Street, London, W1U 6TU, England