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Zarkin Transport Limited
Adresa
1 Chadfields
Tilbury
RM18 8NG
VAT ID (DIČ) no VAT ID available
Company No. 09569721 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)53202 Unlicensed carrier
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Zarkin, Georgi Status: Active Notified: 30/04/2017 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Zarkin, Georgi Status: Active Notified: 30/04/2018 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Zarkina, Hristinka Status: Active Notified: 30/04/2018 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Zarkina, Hristinka Status: Active Notified: 30/04/2017 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Zarkin, Georgi Tilbury, Essex, United Kingdom Status: Active Notified: 30/04/2015 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Bulgarian
    Zarkina, Hristinka Tilbury, Essex, United Kingdom Status: Active Notified: 30/04/2015 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Bulgarian