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Nom

Freight Alliance Group LTD
Adresse
128 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12405339 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2023
Activité (Code NAF)50200 - Transports maritimes et côtiers de fret
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Zablocka, Julija Status: Active Notified: 04/01/2024 Date of Birth: 03/1988 Nature of Control
  • Ownership of shares - 75% or more
    •
    Sharov, Konstantin Status: Ceased Notified: 15/01/2020 Ceased: 04/01/2024 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Sharov, Konstantin London, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 07/1974 Occupation: Businessman Role: Director Country of Residence: Russia Nationality: Russian
    Zablocka, Julija London, United Kingdom Status: Active Notified: 04/01/2024 Occupation: Business Person Role: Director Country of Residence: Latvia Nationality: Latvian
    Sharov, Konstantin, Mr. London, United Kingdom Status: Ceased Notified: 15/01/2020 Ceased: 04/01/2024 Occupation: Businessman Role: Director Country of Residence: Russia Nationality: Russian