United Kingdom Overseas Trade Corporation Ltd
- Company number
- 12717122
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2020
- Nature of business
- Other specialised construction activities n.e.c.
Non-specialised wholesale trade
Activities of open-ended investment companies
Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Adrian Vincent, Sir | Director | 3 Jul 2020 | 11 Sep 2020 |
| NEWTON, Bertram Arthur Reginald | Director | 19 Jun 2021 | 3 Sep 2021 |
| TURSUNOV, Khojiakbar | Director | 28 Nov 2021 | 17 Jan 2022 |
| KIRIYAKULOV, Maximus | Director | 26 Jul 2022 | 16 May 2023 |
| OLEKSIYENKO, Volodymyr | Director | 26 Jul 2022 | 16 May 2023 |
| CHERKASOVA, Olena | Secretary | 14 Oct 2022 | 17 Oct 2023 |
| MEDI, Ismet | Director | 6 Oct 2023 | 19 Oct 2023 |
| LOMBROZO, Oleksiy | Director | 19 Oct 2023 | 17 Nov 2023 |
| ZELENCHUK, Vasyl | Director | 19 Oct 2023 | 17 Nov 2023 |
| CHERKASOVA, Olena | Director | 17 Nov 2023 | 23 Jul 2024 |
| CHERKASOVA, Olena | Secretary | 19 Oct 2023 | 23 Jul 2024 |
| KIRIYAKULOV, Maximus | Director | 22 Oct 2024 | 22 Oct 2024 |
| MAZUR, Olesea | Director | 16 Nov 2024 | 16 Nov 2024 |
| OLEKSIYENKO, Volodymyr | Director | 27 Nov 2024 | 27 Nov 2024 |
| MUSIN, Marat | Director | 7 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adrian Roberts | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
3 Jul 2020 | 11 Sep 2020 |
| Mr Bertram Arthur Reginald Newton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2021 | 9 Sep 2021 |
| Mr Vasyl Zelenchuk | Ownership Of Shares 50 To 75 Percent | 20 Oct 2023 | 20 Oct 2023 |
| Mr Marat Musin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
11 Sep 2020 | 20 Oct 2023 |
| Ms Olena Cherkasova | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2023 | 23 Jul 2024 |
| Mr Maximus Kiriyakulov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Nov 2024 | 5 Nov 2024 |
| Mr Marat Musin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2023 | 5 Nov 2024 |
| Mrs Olesea Mazur | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Nov 2024 | 16 Nov 2024 |
| Mr Marat Musin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 Dormant | £100 | £100 | - |
| 31 Jul 2024 Dormant | £100 | £100 | - |
| 31 Jul 2023 | £2 | - | 0 |
| 31 Jul 2022 Dormant | £1 | - | - |
| 31 Jul 2021 Dormant | £2 | £2 | - |