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United Kingdom Overseas Trade Corporation LTD
Adresa
Kemp House 152
City Road
London
EC1V 2NX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. říjen 2020
Company No. 12717122 Show on Companies House
Accountsdormant
last accounts made up to 31. červenec 2022
Sector (SIC)43999 Other specialised construction activities n.e.c.
46900 Non-specialised wholesale trade
82301 - Activities of exhibition and fair organisers
82302 - Activities of conference organisers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Cherkasova, Olena Status: Active Notified: 20/10/2023 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Musin, Marat Status: Active Notified: 20/10/2023 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Musin, Marat Status: Ceased Notified: 11/09/2020 Ceased: 20/10/2023 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    Newton, Bertram Arthur Reginald Status: Ceased Notified: 19/06/2021 Ceased: 09/09/2021 Date of Birth: 06/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Roberts, Adrian Status: Ceased Notified: 03/07/2020 Ceased: 11/09/2020 Date of Birth: 05/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Zelenchuk, Vasyl Status: Ceased Notified: 20/10/2023 Ceased: 20/10/2023 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Cherkasova, Olena London, England Status: Active Notified: 17/11/2023 Occupation: Health And Beauty Director Role: Director Country of Residence: England Nationality: British
    Musin, Marat London, England Status: Active Notified: 07/09/2020 Date of Birth: 12/1965 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British
    Cherkasova, Olena Quarter Deck, London, United Kingdom Status: Ceased Notified: 19/10/2023 Ceased: 17/10/2023 Role: Secretary
    Lombrozo, Oleksiy Quarter Deck, London, United Kingdom Status: Ceased Notified: 19/10/2023 Ceased: 17/11/2023 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: Ukrainian
    Medi, Ismet Bromley, England Status: Ceased Notified: 06/10/2023 Ceased: 19/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Zelenchuk, Vasyl Quarter Deck, London, United Kingdom Status: Ceased Notified: 19/10/2023 Ceased: 17/11/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Ukrainian