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Nom

Svarog Shipping & Trading Company Limited
Adresse
Tavistock House South
Tavistock Square
London
WC1H 9LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06763953 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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
Hasanov, Ramiz Tofiq Oglu Status: Active Notified: 31/08/2022 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bazhaev, Magomed Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Date of Birth: 06/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Constantinou, Haroula Off. 113 Cd, P. C 3032, Limassol, 000123, Cyprus Status: Active Notified: 02/12/2008 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: Cypriot
    Savva, Neophytos Off. 113 Cd, P.c 3032, Limassol, 000123, Cyprus Status: Active Notified: 02/12/2008 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: Cypriot