LJATRANSPORT 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 LJATRANSPORT LTD

Actual on 01.08.2024
Company name
LJATRANSPORT LTD
copy
copied
Company number
15077566
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 16 August 2023
copy
copied
Accounts

Actual

First accounts made up to 31.08.2025 due by 16.05.2025

Nature of business (SIC)
49410 - Freight transport by road
copy
copied
Registered office address
19 COPPICE ROAD, HAMPSHIRE, UNITED KINGDOM, SOUTHAMPTON, SO40 2QG
copy
copied

PSC and Officers LJATRANSPORT LTD

Person with significant control

(as of 25.08.2023)

Marcin Pawel Czekalski
Status: Active
Notified on: Wednesday, 16 August 2023
Correspondence address: 19 Coppice Road, Southampton, United Kingdom, Hampshire, SO40 2QG
Nationality: Polish
Date of birth: March 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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

Try for free