Baikal Trading Limited

ActiveOE019028 Overseas entity
Incorporated
28 January 2023 (3 years)
Industry
None Supplied (None Supplied)
Owned by
Gian Singh Kharaud
Davinder Singh Ahluwalia
Address
Po Box 296 Regency Court
Glategny Esplanade
St Peter Port
GY1 4NA
Guernsey

Filing status

Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Gian Singh Kharaud
Individual (beneficial owner) · Notified 4 April 2022
Owns more than 25% of shares
British
Born February 1956 (70)
Davinder Singh Ahluwalia
Individual (beneficial owner) · Notified 12 January 2015
Owns more than 25% of shares
British
Born March 1952 (74)
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.

Filings

Filing history not loaded yet. See it on Companies House

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