HORIZON GROUP SHIPPING & TRADING LTD

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Who controls this company?

Mr Darminder Singh Johal

Correspondence address
Unit 4, Leamington Central, Caswell Rd, Leamington Spa, United Kingdom, CV31 1PZ
Date of birth
March 1978
Notified on
2023-11-20
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Ms Eleni Vasiliki Tsolakaki

Correspondence address
Unit 4, Leamington Central, Caswell Rd, Leamington Spa, United Kingdom, CV31 1PZ
Date of birth
September 1980
Notified on
2025-04-16
Nationality
Greek
Country of residence
Greece
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
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