CompaniesInTheUK

BBAY (BUSHEY) LTD

Company number 07311363 ·

Active

1 active / 2 ceased · persons with significant control

Mr Leonard Joseph O'Brien

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-03-06
Date of birth
July 1969
Nationality
Irish
Country of residence
Switzerland
Correspondence address
Dept 4567, 196 High Road, Wood Green, London, N22 8HH

Mrs Nataliia Yevtushenko

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-11-10
Ceased on
2024-03-06
Date of birth
June 1978
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
One The Eslpande, Third Floor, C/O Marydale Trust Company Limited, St. Helier, JE2 3QA, Jersey

Mr Stanislav Sheykhetov

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-11-10
Date of birth
February 1970
Nationality
Ukrainian
Country of residence
England
Correspondence address
Jubilee Buildings, Victoria Street, Douglas, IM1 2SH, Isle Of Man