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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Malakhova, Maria
    Born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Georges Henri Lucchinetti
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-08-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (1 offspring)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 7
  • 1
    Muhammad Ashraf Baig
    Born in June 1963
    Individual
    Person with significant control
    icon of calendar 2022-03-10 ~ 2022-08-22
    PE - Has significant influence or controlCIF 0
  • 2
    Mr. Rasim Mammadov
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-09 ~ 2022-03-10
    PE - Has significant influence or controlCIF 0
  • 3
    Mr. Chingiz Hasanov
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-02 ~ 2019-02-21
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressHouse Of Francis, Room 303, Ile Du Port, Mahe, Seychelles
    Corporate (22 offsprings)
    Officer
    2022-03-18 ~ 2022-12-14
    PE - LLP Designated Member → CIF 0
  • 5
    icon of address310 Premier Building, Albert Street, Victoria, Mahe, Seychelles
    Corporate (227 offsprings)
    Officer
    2011-11-02 ~ 2022-03-18
    PE - LLP Designated Member → CIF 0
  • 6
    icon of addressHouse Of Francis, Room 303, Ile Du Port, Mahe, Seychelles
    Corporate (21 offsprings)
    Officer
    2022-03-18 ~ 2022-12-14
    PE - LLP Designated Member → CIF 0
  • 7
    COMPANY FORMATIONS OFFICE LIMITED
    icon of address310 Premier Building, Albert Street, Victoria, Mahe, Seychelles
    Dissolved Corporate (1 parent, 226 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2011-11-02 ~ 2022-03-18
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

BAUMANT SALES LLP


  • BAUMANT SALES LLP
    Info
    Registered number OC369439
    icon of addressUnit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London EC3R 8EE
    Limited Liability Partnership incorporated on 2011-11-02 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.