---
title: "BALTEXIM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf817cd1-094e-5a3b-a54b-236b236259e7
json: https://whiteintel.dev/api/public/dossier/bf817cd1-094e-5a3b-a54b-236b236259e7
identifier: oo:GB-COH-05695525
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALTEXIM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05695525`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf817cd1-094e-5a3b-a54b-236b236259e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf817cd1-094e-5a3b-a54b-236b236259e7  

## Ownership & control

### Owners / controllers

- **Alexej Kurdin** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2d1e9a99-c126-4d5b-9d09-c4b54067a01d
- **Alexej Kurdin** (beneficial owner) — 75% — https://whiteintel.dev/entity/15cfc4d5-141f-52f4-a152-13906c1063bf

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05695525`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2006-02-02
- **Registered office:** 69 Great Hampton Street, Birmingham, B18 6EW
- **SIC:** 82990

### Officers

- GO AHEAD SERVICE LIMITED — corporate nominee secretary · appointed 2006-02-02
- PSHENNIKOV, Alexander, Dr — director · Russian · appointed 2012-02-03
- POSTNIKOV, Yury, Dr — director · German · appointed 2006-02-02 · resigned 2012-02-02

### Beneficial owners (Persons with Significant Control)

- Alexej Kurdin — 50–75% shares · individual PSC · Russia — since 2016-07-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05695525

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BALTEXIM LIMITED** — https://whiteintel.dev/entity/bf817cd1-094e-5a3b-a54b-236b236259e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALTEXIM LIMITED**. Human view: https://whiteintel.dev/entity/bf817cd1-094e-5a3b-a54b-236b236259e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf817cd1-094e-5a3b-a54b-236b236259e7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._