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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | VOLGA-DNEPR UK LTD. · Volga-Dnepr UK Ltd · Волга-Днєпр ЮК Лтд | [sources] | |||
| Alias | Volha-Dniepr YuK Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 03818835 | [sources] | |||
| Sector | Freight air transport | [sources] | |||
| Status | In Administration | [sources] | |||
| Address | 3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1AF · C/O TENEO FINANCIAL ADVISORY LIMITED 3RD FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS, B4 6AT BIRMINGHAM · Сполучене Королівство Великої Британії і Північної Ірландії, м. Аксбрідж | [sources] | |||
| Source link | business.data.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
oc-companies-gb-03818835 · ua-nsdc-24688-volga-dnepr-uk-ltd · permid-4298160194For experts: raw data explorer
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| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexey Ivanovich ISAIKIN Disqualified · Export controlled · Sanctioned entity | - | - | ||