NIKO SHIPPING LIMITED

Company number 04125169 ·

Active

1 active / 2 ceased · persons with significant control

Mr Ramesh Patel

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-03-09
Date of birth
April 1940
Nationality
British
Country of residence
England
Correspondence address
51, Copse Wood Way, Northwood, HA6 2TZ, England

Ramesh Patel

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-03-09
Ceased on
2023-03-10
Correspondence address
51, Copse Wood Way, Northwood, HA6 2TZ, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
04377401
Country registered
United Kingdom

Ms Minai Khadijeh

Individual Ceased

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
Notified on
2016-10-01
Ceased on
2023-02-20
Date of birth
October 1946
Nationality
Iranian
Country of residence
England
Correspondence address
12, Queen Annes Gate, London, SW1H 9AA, England