GURGEN ASATRYAN TRANSPORT LTD.

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile GURGEN ASATRYAN TRANSPORT LTD.

Actual on 01.03.2022
Company name
GURGEN ASATRYAN TRANSPORT LTD.
copy
copied
Company number
10151878
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 27 April 2016
copy
copied
Accounts

Overdue

Next accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Tuesday, 26 April 2022 due by Monday, 09 May 2022

Last statement dated Monday, 26 April 2021

Annual returns

Overdue

Next annual return date due by Thursday, 25 May 2017

Nature of business (SIC)
49410 - Freight transport by road
copy
copied
Registered office address
9 PHILLIPS PLACE, WHITEFIELD, UNITED KINGDOM, MANCHESTER, M45 7HA
copy
copied

PSC and Officers GURGEN ASATRYAN TRANSPORT LTD.

Officers

(as of 16.08.2022)

ASATRYAN, Agnieszka Anna
Status: Active
Appointed on: Saturday, 01 January 2022
Correspondence address: 9 Phillips Place, Whitefield, Manchester, United Kingdom, M45 7HA
Role: Secretary
ASATRYAN, Gurgen
Status: Active
Appointed on: Wednesday, 27 April 2016
Correspondence address: 9 Phillips Place, Whitefield, Manchester, United Kingdom, M45 7HA
Nationality: Polish
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Gurgen Asatryan
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 9 Phillips Place, Whitefield, Manchester, United Kingdom, M45 7HA
Nationality: Polish
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free