MARIMED SHIPPING LIMITED: Person with Significant Control

  • Overview

    Company NameMARIMED SHIPPING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01756431
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARIMED SHIPPING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dan Holdings Nv
    Etgar Street
    Carmel Building No 1
    2034
    39120 Tirat Hacarmel
    2
    Israel
    Apr 06, 2016
    Etgar Street
    Carmel Building No 1
    2034
    39120 Tirat Hacarmel
    2
    Israel
    No
    Legal FormPrivate Limited Company
    Country RegisteredCuracao
    Legal AuthorityCuracao Company Law
    Place RegisteredCuracao
    Registration Number32219
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0