Baltic Logistics Ltd
Company SC383538 · Active - Proposal to Strike off · incorporated 11/08/2010 · Edinburgh EH2 4AN · Private Limited Company
Nature of business: 74909 - Other professional, scientific and technical activities n.e.c.
Who controls it
- Valentyna Khara (person, born 06/1947, Ukrainian, resident Ukraine)
significant influence or control · from 2017-03-15 - Ms Mariia Seleznova (person, born 08/1989, Ukrainian, resident Ukraine)
voting rights 75 to 100 percent as firm · from 2016-08-10, ceased 2017-03-15
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
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Baltic Timber Distribution Ltd (14009259)
- North Baltic Limited (10675181)
- Baltic Marine Limited (11222086)
- Nzd Logistics Limited (SC413870)
- Diaspora Logistics Ltd (13316450)
- Baltic Sea (forest Products) Ltd (13395710)
- Hectic Logistics Limited (13378024)
- Baltic Timber Products Limited (10245403)
Check this company on Companies House.
Get the full asset and risk dossier on Baltic Logistics Ltd
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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