ISG CONSULTING AND CHARTERING LTD
Company number 10897274 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Antonio Ferraro
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-04-12
- Date of birth
- August 1983
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- C/O Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom
Mrs Iliyana Ilieva Yaneva
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-09-29
- Date of birth
- August 1976
- Nationality
- Bulgarian
- Country of residence
- Italy
- Correspondence address
- 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
Mr Diego Antonio Gaglione
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-12-17
- Ceased on
- 2023-04-12
- Date of birth
- December 1982
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
Mr Emilio Fidenzio Lucio Papa
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-05-19
- Ceased on
- 2021-12-17
- Date of birth
- December 1947
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 106 International House, 223 Regent Street, London, W1B 2QD, England
Singh Harwinder
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-04-12
- Ceased on
- 2020-09-29
- Correspondence address
- 601 International Nouse, 223 Regent Street, London, W1B 2QD, England
- Legal form
- Harwinder Singh
Mr Mario Danese
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
- Right to appoint and remove directors
- Notified on
- 2017-08-03
- Ceased on
- 2018-04-12
- Date of birth
- September 1963
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom