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LIVE · CORPUS
Dossier

EURO SHIPPING LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
10
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
1994-11-10
Legal form
ltd
Activity
52290
Registered office
Kings Works, Kings Road, Teddington, TW11 0QB, England

EURO SHIPPING LIMITED is a ltd registered in GB, incorporated 1994-11-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
02990588
Status
active
Type
ltd
Incorporated
1994-11-10
Registered office
Kings Works, Kings Road, Teddington, TW11 0QB, England
SIC
52290
Officers · 2 active
  • POLLINGTON, Judi Anne
    secretary · British · appt 2002-03-04
  • VASILIEV, Sergey, Mr.
    director · Russian · appt 1994-11-10
  • BENTLEY, John(resigned)
    secretary · British · appt 1994-12-09
  • MADORSKAY, Elena(resigned)
    secretary · British · appt 1994-11-10
  • SAME-DAY COMPANY SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1994-11-10
  • LYSANOV, Sergey(resigned)
    director · Russian · appt 1994-11-10
  • MIKHAILITCHENKO, Iouri Borisovich(resigned)
    director · Russian · appt 1998-09-21
  • VAISIAN, Sarkis(resigned)
    director · Russian · appt 1996-09-10
  • ZIEMELIS, Viktor(resigned)
    director · Lett · appt 1995-05-26
  • WILDMAN & BATTELL LIMITED(resigned)
    corporate nominee director · appt 1994-11-10
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EURO SHIPPING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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