BAXWORTH TRADING LIMITED
Company number 04012947 · Monitor this company
1 active / 3 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Mrs Taissia Vaganova
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-09-26
- Date of birth
- March 1961
- Nationality
- Belarusian
- Country of residence
- Belarus
- Correspondence address
- Bld. 91, Office. 2h, Grushevskaya Street, Minsk, Belarus
Mr Alexsi Vaganov
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-09-26
- Date of birth
- April 1960
- Nationality
- Belarusian
- Country of residence
- Belarus
- Correspondence address
- Bld. 91, Office. 2h, Grushevskaya Street, 220089 Minsk, Belarus
Mr Petr Bartash
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-09-26
- Date of birth
- March 1958
- Nationality
- Belarusian
- Country of residence
- Belarus
- Correspondence address
- Bld. 91, Office. 2h, Grushevskaya Street, 220089 Minsk, Belarus