ABC BUNKERING LTD.

Company number 11690361 ·

Active

1 active / 1 ceased · persons with significant control

Mr Ioannis Zagoraios

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-02-05
Date of birth
June 1961
Nationality
Greek
Country of residence
United Arab Emirates
Correspondence address
Villa 45/3, Nad Al Shiba, Dubai, United Arab Emirates

Ms Christine De Leon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-11-21
Ceased on
2019-02-05
Date of birth
June 1981
Nationality
Canadian
Country of residence
Canada
Correspondence address
910-7, Roanoke Road, Toronto, Ontario M3a 1e3, Canada