CSUK TRANS LTD — 15297225, London , UK. Free business summary

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

Actual on 01.08.2024

Company name	CSUK TRANS LTD copy copied
Company number	15297225 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 20 November 2023 copy copied
Accounts	Actual First accounts made up to 30.11.2025 due by 20.08.2025
Nature of business (SIC)	52103 - Operation of warehousing and storage facilities for land transport activities copy copied
Registered office address	78 WATCOMBE ROAD, ENGLAND, LONDON, SE25 4UZ copy copied

Person with significant control

(as of 19.06.2024)

Miss Chloe Jade Selcuk

Status:	Active
Notified on:	Monday, 20 November 2023
Correspondence address:	78 Watcombe Road, London, England, SE25 4UZ
Nationality:	British
Date of birth:	June 2000
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors