BBAY (TRAFALGAR) LIMITED
Company number 07294718 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Leonard Joseph O'Brien
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
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, C/O Marydale Trust Company Limited, Third Floor, St. Helier, JE2 3QA, Jersey
Mr Stansilav Sheykhetov
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
- Ukranian
- Country of residence
- England
- Correspondence address
- No.1, London Bridge, London, SE1 9BG, England