GLOBAL RAIL VEHICLES PLC

Company is dissolved

General Information

NAME
GLOBAL RAIL VEHICLES PLC

COMPANY NUMBER
07856926

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
49200 - Freight rail transport

INCORPORATION DATE
22/11/2011 (13years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/11/2015

ACCOUNTS MADE UP TO
31/12/2012

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PREVIOUS NAMES
22/11/2011 10/10/2013
SUSTAINABLE TRANSPORTATION SOLUTIONS PLC

REGISTERED ADDRESS

WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET
LONDON
EC1V 4PY

TRADING ADDRESSES

2nd Floor
Crusader House
145-157 St. John Street
London
EC1V 4PY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24.2k

NET WORTH

£4.6M

TOTAL LIABILITIES

£348k

NET ASSETS

£153.8M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

217

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 12/12/2024	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 29/11/2024	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GLOBAL RAIL VEHICLES PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24.2k

NET WORTH

£4.6M

TOTAL LIABILITIES

£348k

NET ASSETS

£153.8M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

217

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALEXANDER PSHENICHNYY	Owned: 0.04 %	Shares: 125,336	Price per share: £0.10	Total Value: £12,533.60
KONSTANTIN PORTENKO	Owned: 0.04 %	Shares: 125,212	Price per share: £0.10	Total Value: £12,521.20
IRINA PROKHOROVA	Owned: 0.00 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
TATIANA PSHENICHNAYA	Owned: 0.01 %	Shares: 26,760	Price per share: £0.10	Total Value: £2,676.00
RANCOM-ENERGO LLC	Owned: 20.55 %	Shares: 72,000,000	Price per share: £0.10	Total Value: £7,200,000.00
ARTUR RASTROGIN	Owned: 0.12 %	Shares: 420,000	Price per share: £0.10	Total Value: £42,000.00
MERVYN RAYNOR	Owned: 0.04 %	Shares: 150,000	Price per share: £0.10	Total Value: £15,000.00
REGIS TRANSPORTATION SYSTEMS LLC	Owned: 0.57 %	Shares: 2,000,000	Price per share: £0.10	Total Value: £200,000.00
YURIY REUTOV	Owned: 0.04 %	Shares: 155,000	Price per share: £0.10	Total Value: £15,500.00
BLAKE ADAM RILEY	Owned: 0.11 %	Shares: 375,000	Price per share: £0.10	Total Value: £37,500.00
IRINA RODINA	Owned: 0.00 %	Shares: 15,738	Price per share: £0.10	Total Value: £1,573.80
NIKOLAY ROGULIN	Owned: 0.00 %	Shares: 4,294	Price per share: £0.10	Total Value: £429.40
ROM ASSET MANAGEMENT PTY LTD	Owned: 10.62 %	Shares: 37,218,333	Price per share: £0.10	Total Value: £3,721,833.30
IRINA ROMACHKO	Owned: 0.17 %	Shares: 600,000	Price per share: £0.10	Total Value: £60,000.00
CARL RUAWAI	Owned: 0.03 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
NATALIYA SAFRONOVA	Owned: 1.01 %	Shares: 3,550,541	Price per share: £0.10	Total Value: £355,054.10
SUBANSH PRASAD SAH	Owned: 0.03 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
ALEXEY SAMORUKOV	Owned: 0.00 %	Shares: 4,083	Price per share: £0.10	Total Value: £408.30
ALLA SAMOYLENKO	Owned: 0.00 %	Shares: 7,700	Price per share: £0.10	Total Value: £770.00
VITALI SAMUROV	Owned: 0.00 %	Shares: 8,000	Price per share: £0.10	Total Value: £800.00
JENNIFER GAYE SCHNEIDER	Owned: 0.04 %	Shares: 150,000	Price per share: £0.10	Total Value: £15,000.00
SEED ALTERNATIVES MANAGEMENT PTY LIMITED	Owned: 0.30 %	Shares: 1,060,000	Price per share: £0.10	Total Value: £106,000.00
DENIS SEGEN	Owned: 0.03 %	Shares: 112,000	Price per share: £0.10	Total Value: £11,200.00
YURIY SEMENOV	Owned: 0.00 %	Shares: 17,000	Price per share: £0.10	Total Value: £1,700.00
ALEKSEY SETYAEV	Owned: 0.14 %	Shares: 503,935	Price per share: £0.10	Total Value: £50,393.50
ANDREY SHALAMOV	Owned: 0.00 %	Shares: 4,000	Price per share: £0.10	Total Value: £400.00
NATALIA SHAPOSHNIKOVA	Owned: 0.00 %	Shares: 5,500	Price per share: £0.10	Total Value: £550.00
GALINA SHESTAKOVA	Owned: 0.00 %	Shares: 4,000	Price per share: £0.10	Total Value: £400.00
YAROSLAV SHILOV	Owned: 0.00 %	Shares: 4,000	Price per share: £0.10	Total Value: £400.00
MARK SHUB	Owned: 0.01 %	Shares: 20,106	Price per share: £0.10	Total Value: £2,010.60
IRINA SOBOLSON	Owned: 0.00 %	Shares: 1,960	Price per share: £0.10	Total Value: £196.00
DZMITRY SIDAROVICH	Owned: 0.01 %	Shares: 48,000	Price per share: £0.10	Total Value: £4,800.00
ULADZIMIR SINILAU	Owned: 0.08 %	Shares: 277,968	Price per share: £0.10	Total Value: £27,796.80
IVAN SMIRNOV	Owned: 0.09 %	Shares: 300,000	Price per share: £0.10	Total Value: £30,000.00
IGOR SOKOLOV	Owned: 0.00 %	Shares: 17,035	Price per share: £0.10	Total Value: £1,703.50
TATYANA SOLDATKINA	Owned: 0.03 %	Shares: 100,001	Price per share: £0.10	Total Value: £10,000.10
NIKOLAI SOLOVIEV	Owned: 0.00 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
ALIAKSANDR STRYZHNIOU	Owned: 0.01 %	Shares: 30,219	Price per share: £0.10	Total Value: £3,021.90
ANDREY SUDAKOV	Owned: 0.20 %	Shares: 700,000	Price per share: £0.10	Total Value: £70,000.00
TCHERKAS FAMILY TRUST	Owned: 0.01 %	Shares: 40,000	Price per share: £0.10	Total Value: £4,000.00
ANASTASIA TARASOVA	Owned: 0.00 %	Shares: 8,016	Price per share: £0.10	Total Value: £801.60
TATIANA TEPLIUKOVA	Owned: 0.00 %	Shares: 490	Price per share: £0.10	Total Value: £49.00
MARINA TIKHANOVA	Owned: 0.04 %	Shares: 132,662	Price per share: £0.10	Total Value: £13,266.20
ARTOUR TOKMAKOV	Owned: 0.03 %	Shares: 118,000	Price per share: £0.10	Total Value: £11,800.00
ANZHELIKA TROITSKAYA	Owned: 0.00 %	Shares: 6,656	Price per share: £0.10	Total Value: £665.60
TROYKA TRANSPORTATION LLC	Owned: 1.43 %	Shares: 5,000,000	Price per share: £0.10	Total Value: £500,000.00
DMITRY TUKANOV	Owned: 0.02 %	Shares: 82,680	Price per share: £0.10	Total Value: £8,268.00
LIDIA UDALTSOVA	Owned: 0.00 %	Shares: 1,716	Price per share: £0.10	Total Value: £171.60
MARINA UKOLOVA	Owned: 0.04 %	Shares: 146,415	Price per share: £0.10	Total Value: £14,641.50
ARTYOM UROVSKY	Owned: 0.03 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
YURIY USTENKO	Owned: 0.00 %	Shares: 12,000	Price per share: £0.10	Total Value: £1,200.00
GLEB VASILYEU	Owned: 0.01 %	Shares: 38,871	Price per share: £0.10	Total Value: £3,887.10
VLADIMIR VETOHIN	Owned: 0.01 %	Shares: 21,547	Price per share: £0.10	Total Value: £2,154.70
VINSHI PTY LTD	Owned: 0.01 %	Shares: 25,000	Price per share: £0.10	Total Value: £2,500.00
YURY VISKRIVETS	Owned: 0.15 %	Shares: 509,051	Price per share: £0.10	Total Value: £50,905.10
DMITRY VORONTSOV	Owned: 0.00 %	Shares: 9,000	Price per share: £0.10	Total Value: £900.00
GALINA VOSKRESENSKAYA	Owned: 0.00 %	Shares: 2,800	Price per share: £0.10	Total Value: £280.00
ALEXANDER VOTINOV	Owned: 0.04 %	Shares: 148,532	Price per share: £0.10	Total Value: £14,853.20
JEANETTE WAGNER	Owned: 0.04 %	Shares: 150,000	Price per share: £0.10	Total Value: £15,000.00
MARGARET WALLACE	Owned: 0.20 %	Shares: 700,000	Price per share: £0.10	Total Value: £70,000.00
PIYANUCH WONGCHAROEN	Owned: 0.51 %	Shares: 1,800,000	Price per share: £0.10	Total Value: £180,000.00
KERN WYMAN	Owned: 0.04 %	Shares: 130,000	Price per share: £0.10	Total Value: £13,000.00
VLASTELINA YAKIMENKO	Owned: 0.00 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
ANDREY YAKUSHKIN	Owned: 0.00 %	Shares: 10,093	Price per share: £0.10	Total Value: £1,009.30
ELENA YASHCHUK	Owned: 0.00 %	Shares: 4,020	Price per share: £0.10	Total Value: £402.00
ALIAKSEI YEMSHYN	Owned: 0.03 %	Shares: 122,000	Price per share: £0.10	Total Value: £12,200.00
DMITRY YUDIN	Owned: 0.05 %	Shares: 186,668	Price per share: £0.10	Total Value: £18,666.80
KARINA YUNITSKAYA	Owned: 0.02 %	Shares: 69,115	Price per share: £0.10	Total Value: £6,911.50
STANISLAU YUNITSKI	Owned: 0.01 %	Shares: 20,653	Price per share: £0.10	Total Value: £2,065.30
VIKTAR YUNITSKI	Owned: 0.03 %	Shares: 122,000	Price per share: £0.10	Total Value: £12,200.00
VITALIY YURKOV	Owned: 0.00 %	Shares: 4,000	Price per share: £0.10	Total Value: £400.00
ALIAKSANDR ZAKHARCHUK	Owned: 0.04 %	Shares: 123,400	Price per share: £0.10	Total Value: £12,340.00
RAMIL ZAMDIKHANOV	Owned: 0.08 %	Shares: 296,312	Price per share: £0.10	Total Value: £29,631.20
SIARHEI ZAVALIKHIN	Owned: 0.08 %	Shares: 296,888	Price per share: £0.10	Total Value: £29,688.80
LYUDMILA ZAVOLOKA	Owned: 0.00 %	Shares: 4,000	Price per share: £0.10	Total Value: £400.00
ALEXEY ZHAROV	Owned: 0.00 %	Shares: 4,939	Price per share: £0.10	Total Value: £493.90
ALLA ZHUKOVA	Owned: 0.03 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
NELLI BUTSINSKAYA	Owned: 0.00 %	Shares: 5,666	Price per share: £0.10	Total Value: £566.60
LIUDMILA BRYZGALOVA	Owned: 0.00 %	Shares: 990	Price per share: £0.10	Total Value: £99.00
VALERIY BULATOV	Owned: 0.06 %	Shares: 227,644	Price per share: £0.10	Total Value: £22,764.40
NATALIA BURMAN	Owned: 0.00 %	Shares: 475	Price per share: £0.10	Total Value: £47.50
NATALIA BYSTROVA	Owned: 0.00 %	Shares: 4,000	Price per share: £0.10	Total Value: £400.00
ASHOK CHAND & SADHAN WATI CHAND	Owned: 0.01 %	Shares: 40,000	Price per share: £0.10	Total Value: £4,000.00
MARK CHANIN	Owned: 0.00 %	Shares: 490	Price per share: £0.10	Total Value: £49.00
SVETLALA CHECHNEVA	Owned: 0.05 %	Shares: 178,207	Price per share: £0.10	Total Value: £17,820.70
EVGENY CHEPEL	Owned: 0.01 %	Shares: 41,000	Price per share: £0.10	Total Value: £4,100.00
ALEXANDRA CHEPIGIN	Owned: 0.00 %	Shares: 5,926	Price per share: £0.10	Total Value: £592.60
VALENTINA KAGANOVA	Owned: 0.01 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
ALEXANDER ISTOMIN	Owned: 0.02 %	Shares: 84,000	Price per share: £0.10	Total Value: £8,400.00
YURY ISTOMIN	Owned: 0.00 %	Shares: 4,099	Price per share: £0.10	Total Value: £409.90
VYACHESLAV IVANOV	Owned: 0.00 %	Shares: 11,303	Price per share: £0.10	Total Value: £1,130.30
EVGENIA KANISCHEVA	Owned: 0.00 %	Shares: 6,940	Price per share: £0.10	Total Value: £694.00
SIARHEI KAPLIN	Owned: 0.02 %	Shares: 70,000	Price per share: £0.10	Total Value: £7,000.00
VIACHASLAU KASHYNSKI	Owned: 0.05 %	Shares: 186,000	Price per share: £0.10	Total Value: £18,600.00
YURY KAZAKOU	Owned: 0.05 %	Shares: 160,800	Price per share: £0.10	Total Value: £16,080.00
NICOLA KEIGHRAN	Owned: 0.07 %	Shares: 250,000	Price per share: £0.10	Total Value: £25,000.00
ALAN MURRAY KEMP	Owned: 0.00 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
STEPHEN KEMP	Owned: 0.04 %	Shares: 125,000	Price per share: £0.10	Total Value: £12,500.00
TONY DAMIAN ALAN KEMP	Owned: 0.00 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
ANTON KHARKEVICH	Owned: 0.01 %	Shares: 40,000	Price per share: £0.10	Total Value: £4,000.00
ANDREI KHILKEVICH	Owned: 0.03 %	Shares: 121,200	Price per share: £0.10	Total Value: £12,120.00
VADZIM KILBAS	Owned: 0.02 %	Shares: 85,379	Price per share: £0.10	Total Value: £8,537.90
ALEXANDER KISLER	Owned: 0.02 %	Shares: 69,000	Price per share: £0.10	Total Value: £6,900.00
ALEXANDER KOMAROV	Owned: 0.11 %	Shares: 391,953	Price per share: £0.10	Total Value: £39,195.30
LIUBOV KOSHELEVA	Owned: 0.00 %	Shares: 5,075	Price per share: £0.10	Total Value: £507.50
NATALLIA KUNDALEVA	Owned: 0.09 %	Shares: 303,728	Price per share: £0.10	Total Value: £30,372.80
LIUDMILA KOZHEVNIKOVA	Owned: 0.00 %	Shares: 5,295	Price per share: £0.10	Total Value: £529.50
OLGA KRAVCHENKO	Owned: 0.00 %	Shares: 980	Price per share: £0.10	Total Value: £98.00
VALERIYA KRAVCHENKO	Owned: 0.00 %	Shares: 9,000	Price per share: £0.10	Total Value: £900.00
KIRILL KUTS	Owned: 0.02 %	Shares: 82,407	Price per share: £0.10	Total Value: £8,240.70
IRYNA LADYSH	Owned: 0.00 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
ALIAKSANDR LAPTSEVICH	Owned: 0.09 %	Shares: 310,396	Price per share: £0.10	Total Value: £31,039.60
ALIAKSEI LASHKEVICH	Owned: 0.05 %	Shares: 184,000	Price per share: £0.10	Total Value: £18,400.00
DMITRIY LEKANOV	Owned: 0.00 %	Shares: 16,344	Price per share: £0.10	Total Value: £1,634.40
MARIA LEONTIEVA	Owned: 4.00 %	Shares: 14,000,000	Price per share: £0.10	Total Value: £1,400,000.00
TAMARA LEPESHCHANOVA	Owned: 0.00 %	Shares: 4,255	Price per share: £0.10	Total Value: £425.50
LIGHTWEIGHT GLOBAL RAIL SYSTEMS LLC	Owned: 5.14 %	Shares: 18,000,000	Price per share: £0.10	Total Value: £1,800,000.00
VALENTINA LYSKOVA	Owned: 0.00 %	Shares: 4,083	Price per share: £0.10	Total Value: £408.30
ALEX MACDONALD	Owned: 0.04 %	Shares: 130,000	Price per share: £0.10	Total Value: £13,000.00
SERGEY MAKAROV	Owned: 0.00 %	Shares: 6,000	Price per share: £0.10	Total Value: £600.00
ALEKSANDR CHERDANTSEV	Owned: 0.16 %	Shares: 567,427	Price per share: £0.10	Total Value: £56,742.70
MAXIM CHERDANTSEV	Owned: 0.54 %	Shares: 1,888,275	Price per share: £0.10	Total Value: £188,827.50
ALEKSANDR CHIZHOV	Owned: 0.00 %	Shares: 4,004	Price per share: £0.10	Total Value: £400.40
CORE FUDS MANAGEMENT PTY LTD	Owned: 0.03 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
ULADZIMIR DABRAVOLSKI	Owned: 0.08 %	Shares: 295,381	Price per share: £0.10	Total Value: £29,538.10
VASILI DANSHCHYKOU	Owned: 1.15 %	Shares: 4,016,497	Price per share: £0.10	Total Value: £401,649.70
VLADIMIR DIKUNETS	Owned: 0.06 %	Shares: 227,000	Price per share: £0.10	Total Value: £22,700.00
LIUBOV DMITRIEVA	Owned: 0.00 %	Shares: 4,841	Price per share: £0.10	Total Value: £484.10
IGOR DOBROSMYSLOV	Owned: 0.01 %	Shares: 42,834	Price per share: £0.10	Total Value: £4,283.40
ALEXANDER DRAGUNKIN	Owned: 0.01 %	Shares: 24,000	Price per share: £0.10	Total Value: £2,400.00
ALIAKSANDR DRAZDOU	Owned: 0.05 %	Shares: 164,000	Price per share: £0.10	Total Value: £16,400.00
ULADZIMIR DUBATOUKA	Owned: 0.02 %	Shares: 70,000	Price per share: £0.10	Total Value: £7,000.00
TATIANA DVORNIKOVA	Owned: 0.00 %	Shares: 1,520	Price per share: £0.10	Total Value: £152.00
ALIAKSANDR DZIUNEL	Owned: 0.04 %	Shares: 134,000	Price per share: £0.10	Total Value: £13,400.00
EAST-WEST FINANCE LTD	Owned: 0.33 %	Shares: 1,170,000	Price per share: £0.10	Total Value: £117,000.00
NATALIA EFIMOVA	Owned: 0.00 %	Shares: 5,005	Price per share: £0.10	Total Value: £500.50
ENERGY SQUARED ASIA LIMITED	Owned: 0.57 %	Shares: 2,000,000	Price per share: £0.10	Total Value: £200,000.00
BORIS ERKES	Owned: 0.03 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
DMITRY ERKES	Owned: 0.01 %	Shares: 25,000	Price per share: £0.10	Total Value: £2,500.00
LIUDMILA EVGRAFOVA	Owned: 0.00 %	Shares: 6,569	Price per share: £0.10	Total Value: £656.90
OLEG FEDOROV	Owned: 0.06 %	Shares: 198,850	Price per share: £0.10	Total Value: £19,885.00
ALINA FEDOROVA	Owned: 0.01 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
KSENIYA GALDAVA	Owned: 0.08 %	Shares: 276,926	Price per share: £0.10	Total Value: £27,692.60
RUSLAN GATIN	Owned: 0.00 %	Shares: 7,906	Price per share: £0.10	Total Value: £790.60
OLGA GODUNOVA	Owned: 0.00 %	Shares: 787	Price per share: £0.10	Total Value: £78.70
LILIANA GOLUBEVA	Owned: 0.00 %	Shares: 6,125	Price per share: £0.10	Total Value: £612.50
ALLA GORBUNOVA	Owned: 0.04 %	Shares: 150,000	Price per share: £0.10	Total Value: £15,000.00
INESA GORBUNOVA	Owned: 0.00 %	Shares: 4,083	Price per share: £0.10	Total Value: £408.30
ANTON GORODSKOV	Owned: 0.01 %	Shares: 42,932	Price per share: £0.10	Total Value: £4,293.20
TATIANA GRIGORYEVA	Owned: 0.00 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
TATIAN GRISHENOK	Owned: 0.00 %	Shares: 908	Price per share: £0.10	Total Value: £90.80
OXANA GRITSAY	Owned: 0.06 %	Shares: 196,279	Price per share: £0.10	Total Value: £19,627.90
ALEXANDER GUBANOV	Owned: 0.00 %	Shares: 9,000	Price per share: £0.10	Total Value: £900.00
FRANK PETER GUERRA	Owned: 0.06 %	Shares: 200,000	Price per share: £0.10	Total Value: £20,000.00
LIANA GURINA	Owned: 0.00 %	Shares: 9,000	Price per share: £0.10	Total Value: £900.00
ARCHIE HALLAS	Owned: 0.04 %	Shares: 150,000	Price per share: £0.10	Total Value: £15,000.00
VALENTINA MALIKOVA	Owned: 0.00 %	Shares: 3,883	Price per share: £0.10	Total Value: £388.30
ANDREY MAL'KOV	Owned: 0.00 %	Shares: 4,000	Price per share: £0.10	Total Value: £400.00
EKATERINA MANELIS	Owned: 0.00 %	Shares: 4,294	Price per share: £0.10	Total Value: £429.40
NIKOLAY MARUSOV	Owned: 0.01 %	Shares: 24,876	Price per share: £0.10	Total Value: £2,487.60
MICHAEL MCBRIDE	Owned: 6.80 %	Shares: 23,825,000	Price per share: £0.10	Total Value: £2,382,500.00
ROSE ANNE MCBRIDE	Owned: 0.07 %	Shares: 250,000	Price per share: £0.10	Total Value: £25,000.00
MGM CONSULTING LTD	Owned: 7.24 %	Shares: 25,365,333	Price per share: £0.10	Total Value: £2,536,533.30
DIMITRI MICHAELOVA	Owned: 0.05 %	Shares: 173,420	Price per share: £0.10	Total Value: £17,342.00
MIKHAIL MIKHAYLOV	Owned: 0.54 %	Shares: 1,901,737	Price per share: £0.10	Total Value: £190,173.70
MARINA MIRKINA	Owned: 0.02 %	Shares: 70,000	Price per share: £0.10	Total Value: £7,000.00
ELVIRA MIRONOVA	Owned: 0.00 %	Shares: 5,904	Price per share: £0.10	Total Value: £590.40
ANITA ELEANOR MOLETA	Owned: 0.00 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
VLADIMIR MOREV	Owned: 0.02 %	Shares: 83,171	Price per share: £0.10	Total Value: £8,317.10
VASILY MOROZOV	Owned: 0.97 %	Shares: 3,400,000	Price per share: £0.10	Total Value: £340,000.00
VERA MOROZOVA	Owned: 0.06 %	Shares: 200,000	Price per share: £0.10	Total Value: £20,000.00
ISA MURTAEV	Owned: 0.26 %	Shares: 916,667	Price per share: £0.10	Total Value: £91,666.70
PAVEL MURZIN	Owned: 0.00 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
PAVEN NEFIDOV	Owned: 0.02 %	Shares: 80,101	Price per share: £0.10	Total Value: £8,010.10
MIKHAIL NESTASIARENKA	Owned: 0.04 %	Shares: 123,400	Price per share: £0.10	Total Value: £12,340.00
EVGENY NIKULIN	Owned: 0.00 %	Shares: 5,645	Price per share: £0.10	Total Value: £564.50
NORTHERN TRADING COMPANY INCORPORATED	Owned: 0.03 %	Shares: 117,309	Price per share: £0.10	Total Value: £11,730.90
NINA OSKOTSKAYA	Owned: 0.00 %	Shares: 4,083	Price per share: £0.10	Total Value: £408.30
OLEG OVSYANNIKOV	Owned: 0.06 %	Shares: 225,684	Price per share: £0.10	Total Value: £22,568.40
LOUISE PADDON	Owned: 0.03 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
ALEXANDR PAL'KOV	Owned: 0.05 %	Shares: 163,366	Price per share: £0.10	Total Value: £16,336.60
ALISON JOAN PHILLIPS	Owned: 0.07 %	Shares: 250,000	Price per share: £0.10	Total Value: £25,000.00
ROSTISLAV PIROGOV	Owned: 0.12 %	Shares: 420,000	Price per share: £0.10	Total Value: £42,000.00
VLADIMIR PLATONOV	Owned: 0.00 %	Shares: 8,850	Price per share: £0.10	Total Value: £885.00
VLADIMIR PLAUNOV	Owned: 0.00 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
LIDIA POGODINA	Owned: 0.00 %	Shares: 4,255	Price per share: £0.10	Total Value: £425.50
NATALIA POLYAKOVA	Owned: 0.00 %	Shares: 8,965	Price per share: £0.10	Total Value: £896.50
GENNADY PORTENKO	Owned: 0.00 %	Shares: 8,496	Price per share: £0.10	Total Value: £849.60
SVETLANA ZHURAVLEVA	Owned: 0.00 %	Shares: 4,645	Price per share: £0.10	Total Value: £464.50
VALERIY ZINOVICH	Owned: 0.01 %	Shares: 37,000	Price per share: £0.10	Total Value: £3,700.00
GALINA ZOLINA	Owned: 0.00 %	Shares: 3,924	Price per share: £0.10	Total Value: £392.40
SERGEY ZUBAREV	Owned: 0.00 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
INTERNATIONAL TRANSPORTATION SYSTEMS LLC	Owned: 30.83 %	Shares: 108,000,000	Price per share: £0.10	Total Value: £10,800,000.00
UZLOV ASSET MANAGEMENT PTY LIMITED	Owned: 0.05 %	Shares: 190,333	Price per share: £0.10	Total Value: £19,033.30
VALERY AKULAU	Owned: 0.09 %	Shares: 325,496	Price per share: £0.10	Total Value: £32,549.60
ALIAKSANDRA AKULAVA	Owned: 0.02 %	Shares: 84,000	Price per share: £0.10	Total Value: £8,400.00
SIAMION ALIAKHNOVICH	Owned: 0.08 %	Shares: 295,675	Price per share: £0.10	Total Value: £29,567.50
MARAT ALIMBAEV	Owned: 0.01 %	Shares: 41,750	Price per share: £0.10	Total Value: £4,175.00
GREG ANTHONY	Owned: 0.03 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
SIARHEI AREFYEU	Owned: 0.05 %	Shares: 174,000	Price per share: £0.10	Total Value: £17,400.00
ALIAKSANDR ASIPENKA	Owned: 0.14 %	Shares: 504,740	Price per share: £0.10	Total Value: £50,474.00
ARSENI AUSIYEVICH	Owned: 0.05 %	Shares: 166,000	Price per share: £0.10	Total Value: £16,600.00
SIARHEI BALAMATSIUK	Owned: 0.02 %	Shares: 60,000	Price per share: £0.10	Total Value: £6,000.00
VICTOR BALYNSKIY	Owned: 0.00 %	Shares: 850	Price per share: £0.10	Total Value: £85.00
IGOR BECKER	Owned: 0.04 %	Shares: 125,000	Price per share: £0.10	Total Value: £12,500.00
NATALIA BECKER	Owned: 0.27 %	Shares: 962,821	Price per share: £0.10	Total Value: £96,282.10
EVGENY BELYAKOV	Owned: 0.02 %	Shares: 83,796	Price per share: £0.10	Total Value: £8,379.60
PAUL BERESFORD	Owned: 0.06 %	Shares: 210,000	Price per share: £0.10	Total Value: £21,000.00
IRINA BEZNOSOVA	Owned: 0.01 %	Shares: 41,000	Price per share: £0.10	Total Value: £4,100.00
SERGEY BLOKHINA	Owned: 0.00 %	Shares: 4,000	Price per share: £0.10	Total Value: £400.00
TATIANA BLOKHINA	Owned: 0.00 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
VALENTINA BOBRIKOVA	Owned: 0.00 %	Shares: 13,003	Price per share: £0.10	Total Value: £1,300.30
DENIS BONDARENKO	Owned: 0.70 %	Shares: 2,446,678	Price per share: £0.10	Total Value: £244,667.80
LIUDMILA BORISOVA	Owned: 0.01 %	Shares: 47,067	Price per share: £0.10	Total Value: £4,706.70
MARIIA BORISOVA	Owned: 0.00 %	Shares: 6,252	Price per share: £0.10	Total Value: £625.20
OLGA BORISOVA	Owned: 0.00 %	Shares: 6,150	Price per share: £0.10	Total Value: £615.00
DMITRY BOYARSKIY	Owned: 0.12 %	Shares: 417,500	Price per share: £0.10	Total Value: £41,750.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WESTCO NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 5 Past: 4396	View Report
Peter William Driver 22/11/2011 - 13/12/2011 (0 months) Born in May 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Renee Trusch 22/11/2011 - 13/12/2011 (0 months) Born in Jan 1951	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report
LONDON REGISTRARS LTD Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 43 Past: 606	View Report
Oxana Uzlova 05/12/2011 - 04/02/2012 (1 months) Born in Sep 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

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Date Filed	Description	Download	Group
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Group Structure Overview

Company Name	Status	Report
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Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 12/12/2024	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 29/11/2024	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 07/11/2024	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 26/09/2024	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 16/09/2024	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 12/09/2024	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 05/09/2024	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 11/07/2024	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 20/06/2024	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 13/06/2024	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 14/05/2024	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 03/05/2024	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 26/04/2024	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 11/04/2024	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 04/04/2024	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 28/03/2024	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 07/03/2024	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 01/03/2024	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 31/01/2024	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 24/01/2024	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 18/01/2024	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 28/12/2023	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 07/12/2023	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 01/12/2023	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 30/11/2023	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 16/11/2023	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 09/11/2023	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 02/11/2023	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 19/10/2023	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 07/09/2023	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 14/08/2023	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 10/08/2023	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 20/07/2023	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 29/06/2023	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 08/06/2023	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 05/06/2023	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 01/06/2023	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 04/05/2023	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 03/05/2023	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 27/04/2023	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 13/04/2023	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 16/01/2016	Event: New Annual Return filed
Date: 23/06/2015	Event: WESTCO NOMINEES LIMITED (917454695) has left the board
Date: 23/06/2015	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed
Date: 28/04/2015	Event: New Annual Return filed
Date: 17/03/2015	Event: Ina Viarenich (918377223) has left the board
Date: 17/03/2015	Event: Rostislav Pirogov (917879427) has left the board
Date: 13/01/2014	Event: New Annual Return filed
Date: 24/12/2013	Event: New Board Member Ina Viarenich (918377223) Appointed

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™