Tork Trade Limited
Company 04469651 · Active · incorporated 25/06/2002 · London W1T 7PD · Private Limited Company
Nature of business: 46900 - Non-specialised wholesale trade
Who controls it
- No individual or entity with signficant control (statement)
· from 2018-07-03 - Psc exists but not identified (statement)
· from 2016-11-15, ceased 2018-07-03
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- BROWN, Sarah (secretary, British) · from 2002-06-25 to 2008-06-01
- SECRETARIAL CORPORATION LIMITED (corporate director) · from 2002-06-25 to 2006-06-19
- KAZAKOVA, Tetyana, Mrs. (director, born 12/1965, Ukrainian) · from 2006-06-19 to 2016-10-27
- LANZA, Reuben Alberto, Mr. (director, born 12/1974, Belizean) · from 2016-10-27 to 2025-05-20
- DEGTYAREV, Oleg (director, born 01/1968, British) · from 2025-05-20 to 2026-10-05
- LAW FIRM UK LTD (corporate secretary) · from 2025-05-20, current
- DOROSHENKO, Illya (director, born 08/2001, Ukrainian) · from 2026-10-05, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Tk Trading Limited (02619182)
- Torqship Limited (16933467)
- T&l Trade Ltd (13779038)
- T & N Trade Limited (08097595)
- Toratyres Limited (13155863)
- T International Trade Ltd (11923342)
- T&k Euro Trading Limited (12736866)
- UK Trade Central Limited (14577269)
Check this company on Companies House.
Get the full asset and risk dossier on Tork Trade Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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