CETAS SHIPPING AND LOGISTICS LTD

Company number 04794260

2 active persons with significant control / 0 active statements

Mr Pathmanathan Jehan-Mohan (Active)

• Correspondence address: 39 Plexal, Here East, Queen Elizabeth Olympic Park, London, England, E20 3BS
• Notified on: 6 April 2016
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Janet Raymond (Active)

• Correspondence address: 39 Plexal, Here East, Queen Elizabeth Olympic Park, London, England, E20 3BS
• Notified on: 6 April 2016
• Date of birth: December 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeevanathan Thyagarajan (Ceased)

• Correspondence address: Unit 3.25 Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex, England, IG11 8FG
• Notified on: 6 April 2016
• Ceased on: 1 August 2016
• Date of birth: February 1982
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control