Parental companies, filial companies, and officers of VP UK TRADERS LTD

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

Valiullov, Damir
Company Director born in September 1962
Individual (1 offspring)
Officer
2018-01-10 ~ dissolved
OF - Director → CIF 0
Mr Damir Valiullov
Born in September 1962
Individual (1 offspring)
Person with significant control
2017-08-01 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Lavrentjev, Timofei
Director born in January 1978
Individual
Officer
2016-09-09 ~ 2016-09-24
OF - Director → CIF 0
Mr Timofei Lavrentjev
Born in January 1978
Individual
Person with significant control
2016-09-09 ~ 2016-09-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
2
Deniss, Aleksandrs
Director born in July 1996
Individual (1 offspring)
Officer
2016-09-24 ~ 2017-08-10
OF - Director → CIF 0
Mr Aleksandrs Deniss
Born in July 1996
Individual (1 offspring)
Person with significant control
2016-09-24 ~ 2017-08-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
3
Zapara, Oksana
Company Director born in August 1978
Individual (1 offspring)
Officer
2016-01-15 ~ 2016-05-26
OF - Director → CIF 0
4
Valiullov, Damir
Director born in September 1962
Individual (1 offspring)
Officer
2016-08-16 ~ 2016-09-09
OF - Director → CIF 0
Valiullov, Damir
Company Director born in September 1962
Individual (1 offspring)
2017-08-10 ~ 2017-08-15
OF - Director → CIF 0
Mr Damir Valiullov
Born in September 1962
Individual (1 offspring)
Person with significant control
2016-08-16 ~ 2016-09-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
5
Iarmak, Viktor
Company Director born in July 1954
Individual
Officer
2016-05-26 ~ 2016-08-16
OF - Director → CIF 0
6
Kindiakov, Andrii
Director born in July 1973
Individual (1 offspring)
Officer
2017-05-15 ~ 2017-08-15
OF - Director → CIF 0
Kindiakov, Andrii
Company Director born in July 1973
Individual (1 offspring)
2017-08-14 ~ 2018-01-10
OF - Director → CIF 0
7
Pocius, Vaidas
Decorator born in October 1979
Individual
Officer
2014-10-09 ~ 2016-01-15
OF - Director → CIF 0

Company in focus

VP UK TRADERS LTD

Standard Industrial Classification

46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods

46130 - Agents Involved In The Sale Of Timber And Building Materials

46690 - Wholesale Of Other Machinery And Equipment

62012 - Business And Domestic Software Development

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

1,353 GBP2020-10-31

43,107 GBP2019-10-31

Creditors

Amounts falling due within one year

-1,253 GBP2020-10-31

-43,007 GBP2019-10-31

Net Current Assets/Liabilities

100 GBP2020-10-31

100 GBP2019-10-31

Total Assets Less Current Liabilities

100 GBP2020-10-31

100 GBP2019-10-31

Net Assets/Liabilities

100 GBP2020-10-31

100 GBP2019-10-31

Equity

100 GBP2020-10-31

100 GBP2019-10-31

Average Number of Employees

22019-11-01 ~ 2020-10-31

VP UK TRADERS LTD
Info
Registered number 09255612
72a College Road, Maidstone ME15 6SJ
Private Limited Company incorporated on 2014-10-09 and dissolved on 2022-01-11 (7 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.