ISG CONSULTING AND CHARTERING LTD

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Who controls this company?

Mrs Iliyana Ilieva Yaneva

Correspondence address
601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Date of birth
August 1976
Notified on
2020-09-29
Nationality
Bulgarian
Country of residence
Italy
Nature of control
Owns more than 75% of the company's shares

Mr Antonio Ferraro

Correspondence address
C/O Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom, SE1 8RT
Date of birth
August 1983
Notified on
2023-04-12
Nationality
Italian
Country of residence
Italy
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Mario Danese

HISTORIC INFORMATION
Ceased on
2018-04-12
Correspondence address
5th Floor, Dudley House, 169 Piccadilly, London, United Kingdom, W1J 9EH
Date of birth
September 1963
Notified on
2017-08-03
Nationality
Italian
Country of residence
England
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

Singh Harwinder

HISTORIC INFORMATION
Ceased on
2020-09-29
Correspondence address
601 International Nouse, 223 Regent Street, London, England, W1B 2QD
Notified on
2018-04-12
Governing law
Italian Law
Legal form
Harwinder Singh
Nature of control
Owns more than 75% of the company's shares

Mr Emilio Fidenzio Lucio Papa

HISTORIC INFORMATION
Ceased on
2021-12-17
Correspondence address
106 International House, 223 Regent Street, London, England, W1B 2QD
Date of birth
December 1947
Notified on
2021-05-19
Nationality
Italian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Diego Antonio Gaglione

HISTORIC INFORMATION
Ceased on
2023-04-12
Correspondence address
601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Date of birth
December 1982
Notified on
2021-12-17
Nationality
Italian
Country of residence
Italy
 
Source data
Nature of control
Owns more than 75% of the company's shares
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