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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
  • Zbitniev, Iurii, Mr.
    Businessman born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ dissolved
    OF - Director → CIF 0
    Mr. Iurii Zbitniev
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-02-19 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Mr Iurii Zbitniev
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-28 ~ 2016-12-10
    PE - Has significant influence or controlCIF 0
    Mr. Iurii Zbitniev
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-28 ~ 2018-02-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Young, Neil, Mr.
    Director born in August 1971
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2016-09-15
    OF - Director → CIF 0
  • 3
    Kvasnytskyi, Ruslan, Mr.
    Businessman born in February 1985
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2019-10-03
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSAL EXPORT CLEARING LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2022-11-30
1,000 GBP2021-11-30
Net Assets/Liabilities
1,000 GBP2022-11-30
1,000 GBP2021-11-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-01 ~ 2022-11-30
Equity
1,000 GBP2022-11-30
1,000 GBP2021-11-30

  • UNIVERSAL EXPORT CLEARING LTD
    Info
    Registered number 08796871
    icon of addressSuite 6052 128 Aldersgate Street, Barbican, London EC1A 4AE
    Private Limited Company incorporated on 2013-11-29 and dissolved on 2025-01-14 (11 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-29
    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.