The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Zhminko, Dmytro
    Consultant born in August 1970
    Individual (1 offspring)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
    Dmytro Zhminko
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mr Abdulla Mohammad Ali Saleh Ali
    Born in December 1986
    Individual
    Person with significant control
    2018-07-24 ~ 2019-06-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Guldentops, Guillaume
    Trader born in August 1955
    Individual
    Officer
    1997-11-06 ~ 2003-03-27
    OF - Director → CIF 0
    Guldentops, Guillaume
    Individual
    Officer
    1997-11-06 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 3
    Valambhia, Shruti
    Individual
    Officer
    2009-02-11 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 4
    Govender, Anns
    Director born in August 1987
    Individual (26 offsprings)
    Officer
    2012-10-19 ~ 2022-10-27
    OF - Director → CIF 0
  • 5
    Carr, Anita Elizabeth
    Financial Controller born in June 1958
    Individual (9 offsprings)
    Officer
    2004-01-26 ~ 2012-10-19
    OF - Director → CIF 0
    Carr, Anita Elizabeth
    Individual (9 offsprings)
    Officer
    1998-01-12 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 6
    Asfeha, Abrehet
    Individual
    Officer
    2004-01-26 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 7
    Maas, Ronny Gaston Anna
    Managing Director born in December 1955
    Individual
    Officer
    1997-11-06 ~ 2009-12-16
    OF - Director → CIF 0
  • 8
    Nkp House, 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
    Active Corporate (1 parent, 46 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-01-31
    Officer
    2012-10-19 ~ 2022-10-27
    PE - Secretary → CIF 0
  • 9
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-11-06 ~ 1997-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DNIPRO CARGO LTD.

Standard Industrial Classification
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31

  • DNIPRO CARGO LTD.
    Info
    Registered number 03461537
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 1997-11-06 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.