Petrotrace Limited
Company 10045607 · Liquidation · incorporated 07/03/2016 · London E14 5RE · Private Limited Company
Nature of business: 82990 - Other business support service activities n.e.c.
Who controls it
- Mr Petr Brazhnikov (person, born 01/1975, Cypriot, resident Cyprus)
ownership of shares 50 to 75 percent · from 2023-05-19 - Mrs Evelina Baransky (person, born 08/1957, Israeli, resident Israel)
ownership of shares 75 to 100 percent, ownership of shares 50 to 75 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, right to appoint and remove directors, significant influence or control as firm · from 2016-04-27, ceased 2022-10-10 - Mrs Evelina Baranskiy (person, born 11/1971, Israeli, resident Israel)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control as firm · from 2022-10-10, ceased 2023-05-19
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Insolvency notices
- Liquidator: Stephen Goderski, Pkf Littlejohn Advisory Limited · 2024-12-23
Office holder appointments published in The Gazette (Open Government Licence v3.0). A matter of public record about the company.
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Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
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Check this company on Companies House.
Get the full asset and risk dossier on Petrotrace Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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