NAVALMAR (UK) LIMITED

Company number 02537210 ·

Active

3 active / 3 ceased · persons with significant control

Mr Luca Hirtz

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-04-05
Date of birth
December 1999
Nationality
Italian
Country of residence
Italy
Correspondence address
Beulah Hall, 2 Beulah Road, Wimbledon, London, SW19 3SB, United Kingdom

Ms Francesca Bogazzi

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-01-01
Date of birth
June 1969
Nationality
Italian
Country of residence
Italy
Correspondence address
Beulah Hall, 2 Beulah Road, Wimbledon, London, SW19 3SB

Mr Enrico Bogazzi

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1940
Nationality
Italian
Country of residence
Italy
Correspondence address
Beulah Hall, 2 Beulah Road, Wimbledon, London, SW19 3SB

Mr Giorgio Boesgaard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
June 1942
Nationality
Danish
Country of residence
Italy
Correspondence address
Beulah Hall, 2 Beulah Road, Wimbledon, London, SW19 3SB

Dottore Enrico Bogazzi

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1940
Nationality
Italian
Country of residence
Italy
Correspondence address
Beulah Hall, 2 Beulah Road, Wimbledon, London, SW19 3SB, United Kingdom

Giorgio Ernesto Ejner Laurberg Jensen Trave Boesgaard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-05-19
Date of birth
June 1942
Nationality
Danish
Country of residence
Italy
Correspondence address
Beulah Hall, 2 Beulah Road, Wimbledon, London, SW19 3SB, United Kingdom