TRADESMARTGB LTD
Company number 09747031 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Georgiy Baldzhy
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-09-25
- Date of birth
- June 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1st Floor, 19 Clifftown Road, Southend-On-Sea, Essex, SS1 1AB, United Kingdom
Mr Georgiy Baldzhy
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- June 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 24a, Tumbridge Road, Southend On Sea, Essex, SS2 6LT, United Kingdom
Kateryna Protsyshyna
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-09-25
- Date of birth
- December 1990
- Nationality
- Ukrainian
- Country of residence
- United Kingdom
- Correspondence address
- 42, Grandview Road, Benfleet, Essex, SS7 3JZ, United Kingdom