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BRABHAM NAVIGATION (UK) LIMITED
Person with Significant Control

BRABHAM NAVIGATION (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameBRABHAM NAVIGATION (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13889296
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRABHAM NAVIGATION (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Markus Heeb
    Utoquai
    Ch-8008
    Zurich
    55
    Switzerland
    		Oct 20, 2025
    Utoquai
    Ch-8008
    Zurich
    55
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Marshall Eisenberg
    North La Salle Street
    17th Floor
    Chicago 60602
    2
    Illinois
    United States
    		Feb 02, 2022
    North La Salle Street
    17th Floor
    Chicago 60602
    2
    Illinois
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • 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