IONIC (UK) SHIPPING AGENCIES LIMITED: Person with Significant Control

  • Overview

    Company NameIONIC (UK) SHIPPING AGENCIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08916059
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IONIC (UK) SHIPPING AGENCIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Saracakis
    Upper Brook Street
    W1K 7QJ London
    36
    England
    Apr 06, 2016
    Upper Brook Street
    W1K 7QJ London
    36
    England
    No
    Nationality: Greek
    Country of Residence: Greece
    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.
    Mr Alexandros Saracakis
    Upper Brook Street
    W1K 7QJ London
    36
    England
    Apr 06, 2016
    Upper Brook Street
    W1K 7QJ London
    36
    England
    No
    Nationality: Greek
    Country of Residence: Greece
    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.
    Mr Dimitrios Fragiskos Saracakis
    Upper Brook Street
    W1K 7QJ London
    36
    England
    Apr 06, 2016
    Upper Brook Street
    W1K 7QJ London
    36
    England
    No
    Nationality: Greek,British
    Country of Residence: United Kingdom
    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.

    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