ATLANTIC FORWARDING (UK) LIMITED
Company number 06689192 · Monitor this company
0 active / 4 ceased · persons with significant control
Mr Gianluigi Aponte
Nature of control
- Has significant influence or control
- Notified on
- 2019-09-21
- Ceased on
- 2026-02-20
- Date of birth
- March 1945
- Nationality
- Italian
- Country of residence
- Switzerland
- Correspondence address
- 12, 14 Chemin Rieu, 1208 Geneva, Switzerland
Mrs Rafaela Aponte-Diamant
Nature of control
- Has significant influence or control
- Notified on
- 2019-09-21
- Ceased on
- 2026-02-20
- Date of birth
- June 1940
- Nationality
- Italian
- Country of residence
- Switzerland
- Correspondence address
- 12, 14 Chemin Rieu, 1208 Geneva, Switzerland
Theodor Ernst
Nature of control
- Has significant influence or control
- Notified on
- 2017-11-01
- Ceased on
- 2019-09-21
- Date of birth
- November 1939
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- Postfach 565, Ch 8803 Ruschlikon, Switzerland
Statement
The company knows of no individual or entity with significant control.