TRANSHIP HOLDING LIMITED

Company number 12438341 ·

Active

2 active / 2 ceased · persons with significant control

Ms Ilaria Bocedi

Individual Active

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
2023-03-08
Date of birth
April 1978
Nationality
Italian
Country of residence
Italy
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Vittorio Selvi

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-23
Date of birth
February 1961
Nationality
Italian
Country of residence
Switzerland
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Vittorio Selvi

Individual Ceased

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
Notified on
2020-02-03
Ceased on
2020-03-11
Date of birth
February 1961
Nationality
Italian
Country of residence
Venezuela
Correspondence address
Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom

Mr Maurizio Bocedi

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-03
Ceased on
2022-09-27
Date of birth
November 1950
Nationality
Italian
Country of residence
Bulgaria
Correspondence address
Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom