SHIPITO AUTO MARINE LTD

Company number 12875101

1 active person with significant control / 0 active statements

Mr Dusan Badi (Active)

• Correspondence address: Becton Court, 284 Holmesdale Road, London, England, SE25 6HS
• Notified on: 12 January 2024
• Date of birth: February 1960
• Nationality: Slovenian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Charles Paul Egan (Ceased)

• Correspondence address: 3 Eagle Chase Wick, Littlehampton, England, BN17 7RP
• Notified on: 13 November 2023
• Ceased on: 5 February 2024
• Date of birth: June 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Dusan Badi (Ceased)

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 21 August 2023
• Ceased on: 15 November 2023
• Date of birth: August 1968
• Nationality: Slovak
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Guy Armand Molomba (Ceased)

• Correspondence address: W52, 1-9, Barton Road, Bletchley, Milton Keynes, England, MK2 3HU
• Notified on: 17 August 2023
• Ceased on: 21 August 2023
• Date of birth: November 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Guy Armand Molomba (Ceased)

• Correspondence address: W52, 1-9, Barton Road, Bletchley, Milton Keynes, England, MK2 3HU
• Notified on: 18 February 2022
• Ceased on: 3 June 2023
• Date of birth: November 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Francisco Zico Mab (Ceased)

• Correspondence address: 1-9, Unit W52, Barton Road, Bletchley, Milton Keynes, England, MK2 3HU
• Notified on: 8 February 2022
• Ceased on: 18 February 2022
• Date of birth: November 1958
• Nationality: Congolese (Drc)
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mayombo Francois-Claude Mukenge (Ceased)

• Correspondence address: 44 Rostron Avenue, Manchester, England, M12 5LQ
• Notified on: 13 September 2020
• Ceased on: 8 February 2022
• Date of birth: September 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more