- Company Overview for HEIDMAR UK TRADING LIMITED (10129074)
- Filing history for HEIDMAR UK TRADING LIMITED (10129074)
- People for HEIDMAR UK TRADING LIMITED (10129074)
- Charges for HEIDMAR UK TRADING LIMITED (10129074)
- Registers for HEIDMAR UK TRADING LIMITED (10129074)
- More for HEIDMAR UK TRADING LIMITED (10129074)
Persons with significant control: 2 active persons with significant control / 0 active statements
Miltiadis Marinakis Active
- Correspondence address
- 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
- Notified on
- 3 January 2022
- Date of birth
- November 1999
- Nationality
- Greek
- Country of residence
- Greece
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Pankaj Ramesh Khanna Active
- Correspondence address
- 5 Market Yard Mews, 194-204 Bermondsey Street, London, England, SE1 3TQ
- Notified on
- 9 November 2020
- Date of birth
- July 1970
- Nationality
- Indian
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Dryships Inc Ceased
- Correspondence address
- C/O The Trust Company Of The Marshall Islands, Inc, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH 96960
- Notified on
- 29 August 2017
- Ceased on
- 9 November 2020
- Governing law
- Legal form
- Corporate
- Place registered
- Marshall Islands
- Registration number
- 11911
- Incorporated in
- Marshall Islands
- Nature of control
- Ownership of voting rights - 75% or more
Morgan Stanley Ceased
- Correspondence address
- 1585 Broadway Avenue, New York, United States, NY 10036
- Notified on
- 18 April 2016
- Ceased on
- 10 June 2019
- Governing law
- Legal form
- Corporate
- Place registered
- United States
- Registration number
- 1-11758
- Incorporated in
- United States
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
George Economou Ceased
- Correspondence address
- 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
- Notified on
- 18 April 2016
- Ceased on
- 29 August 2017
- Date of birth
- March 1953
- Nationality
- Greek,
- Country of residence
- Monaco
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 17 April 2017
- Withdrawn on
- 28 June 2017