MILAN TRADER SHIPPING LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with MILAN TRADER SHIPPING LIMITED

Persons Of Significant Control Statement was made on
2018-11-08

Lomar Twilight Limited

Correspondence address
13-14, Hobart Place, London, England, SW1W 0HH
Notified on
2022-12-31
Governing law
Companies Act 2006
Legal form
Limited Liability
Place registered
England And Wales
Registration number
14511647
Nature of control
Owns more than 75% of the company's shares

Mr. Michail Logothetis

HISTORIC INFORMATION
Ceased on
2022-12-31
Correspondence address
13/14, Hobart Place, London, United Kingdom, SW1W 0HH
Date of birth
April 1951
Notified on
2021-12-20
Nationality
Greek
Country of residence
Greece
 
Source data
Nature of control
Owns more than 75% of the company's shares
More Company Information
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