EUROTRANS BALTIC LIMITED

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

This company is commonly known as Eurotrans Baltic Limited. The company was founded 24 years ago and was given the registration number 04012020. The firm's registered office is in LONDON. You can find them at Suite 1 5 Percy Street, Fitzrovia, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	EUROTRANS BALTIC LIMITED
Company Number	:	04012020
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 June 2000
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address	:	Suite 1 5 Percy Street, Fitzrovia, London, United Kingdom, W1T 1DG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
85, Great Portland Street, First Floor, London, England, W1W 7LT	Director	01 June 2022	Active
Unit 3 Stort Mill, River Way, Harlow, United Kingdom, CM20 2SN	Secretary	14 September 2023	Active
2nd, Floor, PO BOX 1612 Bay Street, Nassau, Bahamas,	Corporate Secretary	09 June 2000	Active
19 Kathleen Road, London, SW11 2JR	Corporate Nominee Secretary	09 June 2000	Active
Karastoyanovoi Str.23 Apt 29, Minsk, Republic Of Byelorussia,	Director	09 June 2000	Active
13-48, Generala Hazanova Street, Saint-Petersburg, Russia,	Director	01 February 2013	Active
13-49 Skolas Street, Riga, Latvia, FOREIGN	Director	18 August 2003	Active
6-1, Siguldas Prospect, Riga, Latvia,	Director	08 February 2021	Active

People with Significant Control

Mr Germans Savickis
Notified on	:	01 June 2022
Status	:	Active
Date of birth	:	November 1981
Nationality	:	Latvian
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mihails Ulmans
Notified on	:	08 February 2021
Status	:	Active
Date of birth	:	June 1953
Nationality	:	Latvian
Country of residence	:	Latvia
Address	:	6-1,, Siguldas Prospect, Riga, Latvia,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Igor Kuryatnikov
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1959
Nationality	:	Russian
Country of residence	:	Russian Federation
Address	:	13-48, Generala Hazanova, Saint Petersburg, Russian Federation,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EUROTRANS BALTIC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement