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Baumant Sales Llp
OC369439
active
Limited Liability Partnership
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
UNIT 3, OFFICE A, 1ST FLOOR, LONDON, EC3R 8EE
Incorporated 02/11/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Bmi Assets Ltd.
llp designated member · Since 14/12/2022
Ms Maria Malakhova
llp designated member · Since 14/12/2022
ROMANIAN · ROMANIA · Age 46
Also on 1 other board
Persons with Significant Control
Georges Henri Lucchinetti
significant-influence-or-control-limited-liability-partnership
Swiss · Switzerland · Age 77
39/5, Granton Crescent, Edinburgh, EH5 1BN
Notified 22/08/2022
Former PSCs
Mr. Chingiz Hasanov
Ceased 21/02/2019
Mr. Rasim Mammadov
Ceased 10/03/2022
Muhammad Ashraf Baig
Ceased 22/08/2022