Back to search
Ukrainian Trade House Ltd
15993387
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
347 BARKING ROAD, LONDON, E13 8EE
Incorporated 02/10/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46900
Non-specialised wholesale trade49410
Freight transport by roadOfficers
Persons with Significant Control
Ms Nataliia Horbenko
25–50% shares
25–50% votes
Ukrainian · United Kingdom · Age 45
9 Alba House, 40 Osier Way, London, E10 5SE
Notified 02/10/2024
Mr Kirill Taradayko
50–75% shares
ownership-of-shares-50-to-75-percent-as-firm
50–75% votes
voting-rights-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-firm
Appoint directors
Ukrainian · England · Age 24
9 Alba House, 40 Osier Way, London, E10 5SE
Notified 25/12/2025
Former PSCs
Ms Tetiana Bairaka
Ceased 01/12/2025