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ATLANTIC FORWARDING (UK) LIMITED

Company number 06689192

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
20 February 2026

Mrs Rafaela Aponte-Diamant Ceased

Correspondence address
12 14 Chemin Rieu, 1208 Geneva, Switzerland
Notified on
21 September 2019
Ceased on
20 February 2026
Date of birth
June 1940
Nationality
Italian
Country of residence
Switzerland
Identity verification due from
1 June 2026
Identity verification due by
14 June 2026
Nature of control
Has significant influence or control

Mr Gianluigi Aponte Ceased

Correspondence address
12 14 Chemin Rieu, 1208 Geneva, Switzerland
Notified on
21 September 2019
Ceased on
20 February 2026
Date of birth
March 1945
Nationality
Italian
Country of residence
Switzerland
Identity verification due from
1 March 2026
Identity verification due by
14 March 2026
Nature of control
Has significant influence or control

Theodor Ernst Ceased

Correspondence address
Postfach 565, Ch 8803 Ruschlikon, Switzerland
Notified on
1 November 2017
Ceased on
21 September 2019
Date of birth
November 1939
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
4 September 2016
Withdrawn on
1 November 2017