Alta Trading Uk Limited
02275739
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
director · Since 22/04/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 4 other boards
director · Since 12/04/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 4 other boards
Persons with Significant Control
John Fredriksen
Cypriot · United Kingdom · Age 82
Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Street, Limassol, CY 4103
Notified 06/04/2016
Former PSCs
Demetrios Hannas
Ceased 01/08/2017
Timothy Nicholas Scott Warren
Ceased 31/07/2020
Jean-Luc Patrick Piazza
Ceased 13/03/2024
Spyros Demou Episkopou
Ceased 31/01/2024
Eirini Santhi Theocharous
Ceased 31/12/2023
Charges0 outstanding
ING BELGIUM, BRUSSELS, GENEVA BRANCH
CREDIT SUISSE (SCHWEIZ) AG
CREDIT SUISSE (SCHWEIZ) AG
ABN AMRO BANK N.V.
CA INDOSUEZ (SWITZERLAND) S.A.
CA INDOSUEZ (SWITZERLAND) S.A.
ABN AMRO BANK N.V.
ING BELGIUM, BRUSSELS, GENEVA BRANCH
ING BELGIUM, BRUSSELS, GENEVA BRANCH
ING BELGIUM, BRUSSELS, GENEVA BRANCH
CREDIT SUISSE AG
CREDIT SUISSE AG
CREDIT SUISSE AG
ABN AMRO BANK NV
NATIONAL WESTMINSTER BANK PLC
SOCIETE GENERALE
NATIXIS
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
BARCLAYS BANK PLC
BNP PARIBAS ACTING THROUGH ITS LONDON BRANCH
ING BELGUIM, BRUSSELS, GENEVA BRANCH
COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL) LONDON B
MIZUHO CORPORATE BANK LIMITED
MIZUHO CORPORATE BANK LIMITED
FORTIS BANK S.A./N.V.
FORTIS BANK S.A./N.V.
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
BNP PARIBAS
MEESPIERSON N.V.
UNITED OVERSEAS BANK (BANQUE UNIE POUR LES PAYS D'OUTRE-MER)
UNITED OVERSEAS BANK (BANQUE UNIE POUR LES PAYS D'OUTRE-MER)