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MARITIME HAULAGE LIMITED
Person with Significant Control

MARITIME HAULAGE LIMITED: Person with Significant Control

    • Overview

    Company NameMARITIME HAULAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06651657
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARITIME HAULAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gianluigi Aponte
    10 The Havens
    IP3 9SJ Ipswich
    Medite House
    Suffolk
    		Apr 06, 2016
    10 The Havens
    IP3 9SJ Ipswich
    Medite House
    Suffolk
    		Yes
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Rafaela Aponte-Diamant
    10 The Havens
    IP3 9SJ Ipswich
    Medite House
    Suffolk
    		Apr 06, 2016
    10 The Havens
    IP3 9SJ Ipswich
    Medite House
    Suffolk
    		Yes
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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