DNIPRO CARGO LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dnipro Cargo Ltd.. The company was founded 27 years ago and was given the registration number 03461537. The firm's registered office is in LONDON. You can find them at Unit 3,, 6/7 St. Mary At Hill, London, . This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.

Company Information

Name	:	DNIPRO CARGO LTD.
Company Number	:	03461537
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 November 1997
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	52101 - Operation of warehousing and storage facilities for water transport activities

Office Address & Contact

Registered Address	:	Unit 3,, 6/7 St. Mary At Hill, London, United Kingdom, EC3R 8EE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Ap. 1, Kalnyshevskogo Street, Kherson, Ukraine,	Director	05 July 2019	Active
36 Telford House, 358 Portobello Road, London, W10 5XY	Secretary	26 January 2004	Active
3 Woodside Lane, North Finchley, London, N12 8RB	Secretary	12 January 1998	Active
Distelhoek, 27, Merksem, Belgium, FOREIGN	Secretary	06 November 1997	Active
3, Beckett Chase, Langley Woods, Slough, SL3 7GP	Secretary	11 February 2009	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Secretary	06 November 1997	Active
Nkp House, 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom, SE1 1NL	Corporate Secretary	19 October 2012	Active
3 Woodside Lane, North Finchley, London, N12 8RB	Director	26 January 2004	Active
Gopilall Lane, Gopilall Lane, Mahebourg, Mauritius,	Director	19 October 2012	Active
Distelhoek, 27, Merksem, Belgium, FOREIGN	Director	06 November 1997	Active
Droogte, 178, Evergem, 9940	Director	06 November 1997	Active

People with Significant Control

Mr Abdulla Mohammad Ali Saleh Ali
Notified on	:	24 July 2018
Status	:	Active
Date of birth	:	December 1986
Nationality	:	Emirati
Country of residence	:	United Arab Emirates
Address	:	Villa 281, Al Khwaneej First, Dubai, United Arab Emirates, 42244
Nature of control	:	Ownership of shares 75 to 100 percent

Dmytro Zhminko
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1970
Nationality	:	Ukrainian
Country of residence	:	Ukraine
Address	:	4, Ap. 1, Kalnyshevskogo Street, Kherson, Ukraine,
Nature of control	:	Ownership of shares 75 to 100 percent

DNIPRO CARGO LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement