MILES SHIPPING 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 MILES SHIPPING LTD

Actual on 01.09.2024
Company name
MILES SHIPPING LTD
copy
copied
Company number
13461561
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 17 June 2021
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Thursday, 20 February 2025 due by Wednesday, 05 March 2025

Last statement dated Tuesday, 20 February 2024

Nature of business (SIC)
53202 - Unlicensed carrier
copy
copied
Registered office address
UNIT 17-18 AIRLINKS INDUSTRIAL ESTATE SPITFIRE WAY, ENGLAND, HESTON, TW5 9NR
copy
copied

PSC and Officers MILES SHIPPING LTD

Officers

(as of 23.08.2022)

AFTAB, Hasina
Status: Active
Appointed on: Thursday, 17 June 2021
Correspondence address: 17-18 Airlinks Industrial Estate Spitfire Way, Hounslow, England, TW5 9NR
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: England
LIANGJIN, Qian
Status: Not active
Appointed on: Thursday, 17 June 2021
Resigned on: Friday, 17 September 2021
Correspondence address: 17-18 Airlinks Industrial Estate Spitfire Way, Hounslow, England, TW5 9NR
Nationality: Chinese
Date of birth: September 1984
Role: Director
Occupation: Director
Country of residence: China
QU, Tao
Status: Not active
Appointed on: Thursday, 17 June 2021
Resigned on: Friday, 17 September 2021
Correspondence address: 17-18 Airlinks Industrial Estate Spitfire Way, Hounslow, England, TW5 9NR
Nationality: Chinese
Date of birth: November 1984
Role: Director
Occupation: Director
Country of residence: China
Person with significant control

(as of 25.08.2023)

Mr Aftab Najmuddin
Status: Active
Notified on: Monday, 20 February 2023
Correspondence address: 17-18 Airlinks Industrial Estate Spitfire Way, Hounslow, England, TW5 9NR
Nationality: Indian
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Aftab Najmuddin
Status: Active
Notified on: Monday, 20 February 2023
Correspondence address: 17-18 Airlinks Industrial Estate Spitfire Way, Hounslow, England, TW5 9NR
Nationality: Indian
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Hasina Aftab
Status: Active
Notified on: Thursday, 17 June 2021
Correspondence address: 17-18 Airlinks Industrial Estate Spitfire Way, Hounslow, England, TW5 9NR
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Hasina Aftab
Status: Active
Notified on: Thursday, 17 June 2021
Correspondence address: 17-18 Airlinks Industrial Estate Spitfire Way, Hounslow, England, TW5 9NR
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Hasina Aftab
Status: Active
Notified on: Thursday, 17 June 2021
Correspondence address: 17-18 Airlinks Industrial Estate Spitfire Way, Hounslow, England, TW5 9NR
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Qian Liangjin
Status: Not active
Notified on: Thursday, 17 June 2021
Correspondence address: 17-18 Airlinks Industrial Estate Spitfire Way, Hounslow, England, TW5 9NR
Nationality: Chinese
Date of birth: September 1984
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Qian Liangjin
Status: Not active
Notified on: Thursday, 17 June 2021
Correspondence address: 17-18 Airlinks Industrial Estate Hounslow, England
Nationality: Chinese
Date of birth: September 1984
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Tao Qu
Status: Not active
Notified on: Thursday, 17 June 2021
Correspondence address: 17-18 Airlinks Industrial Estate Hounslow, England
Nationality: Chinese
Date of birth: November 1984
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide

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

Try for free