Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

VOLGA EXPORTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2015-04-28
Legal form
ltd
Activity
46410
Registered office
Unit 10 Barrett Industrial Park, Park Avenue, Southall, UB1 3AF, England

VOLGA EXPORTS LIMITED is a ltd registered in GB, incorporated 2015-04-28 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Activity timeline
  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
09565844
Status
active
Type
ltd
Incorporated
2015-04-28
Registered office
Unit 10 Barrett Industrial Park, Park Avenue, Southall, UB1 3AF, England
SIC
46410
Officers · 1 active
  • KUMAR, Anil
    director · Indian · appt 2020-03-01
  • BHARDWAJ, Vikash(resigned)
    director · Indian · appt 2015-04-28
Beneficial owners · PSC · 1 current
  • ●
    Mr Anil Kumar
    individual PSC · England · since 2020-03-01
    75–100% shares
  • ●
    Mr Vikash Bhardwaj
    individual PSC · England · ceased 2020-03-01
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2020-06-30
Accounts due
2022-03-31overdue
Confirmation stmt due
2022-11-01overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VOLGA EXPORTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…