ALLIANZ BULK CFR8 LIMITED

Company number 13472959

1 active person with significant control / 0 active statements

Mr Ganthimathy Vasudevan Surajh (Active)

• Correspondence address: 9 St. Michaels Crescent, Pinner, England, HA5 5LD
• Principal office address: 9 St. Michaels Crescent, Pinner, England, HA5 5LD
• Notified on: 23 June 2021
• Date of birth: July 1976
• Nationality: Indian
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Allianz Bulk Cfr8 Dmcc (Ceased)

• Correspondence address: PO Box 361018, Unit 2746, Dmcc Business Center, Level 1, Jewellery & Gemplex 3, Dubai, United Arab Emirates
• Principal office address: PO Box 361018, Unit 2746, Dmcc Business Center, Level 1, Jewellery & Gemplex 3, Dubai, United Arab Emirates
• Notified on: 11 October 2023
• Ceased on: 20 May 2024
• Governing law: Law No. (4) Of 2001
• Legal form: Free Zone Company
• Place registered: Dubai
• Registration number: Dmcc-753342
• Incorporated in: United Arab Emirates
• 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