PETROTRACE LIMITED
Company number 10045607 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Petr Brazhnikov
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2023-05-19
- Date of birth
- January 1975
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- C/O Pkf Littlejohn Advisory Limited 30, Churchill Place, Canary Wharf Estate, London, E14 5RE
Mrs Evelina Baranskiy
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2022-10-10
- Ceased on
- 2023-05-19
- Date of birth
- November 1971
- Nationality
- Israeli
- Country of residence
- Israel
- Correspondence address
- Dukes Court, Petrotrace Ltd, Duke Street, Woking, Surrey, GU21 5BH, United Kingdom
Mrs Evelina Baransky
Nature of control
- Owns more than 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-27
- Ceased on
- 2022-10-10
- Date of birth
- August 1957
- Nationality
- Israeli
- Country of residence
- Israel
- Correspondence address
- Petrotrace Limited, Dukes Court, Bld C, 6th Floor, Duke Streeet, Woking, Surrey, GU21 5BH, England