TOTAL QUALITY SHIPPING LIMITED

Company number 14122328

1 person with significant control / 0 statements

Mr Kuban Tilebekov

• Correspondence address: 59b, Green Lanes, London, England, N4 1AF
• Notified on: 26 October 2022
• Date of birth: August 1999
• Nationality: Kyrgyz
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Antonio Sanchez (Ceased)

• Correspondence address: 59b, Green Lanes, London, England, N4 1AF
• Notified on: 21 May 2022
• Ceased on: 25 October 2022
• Date of birth: May 1988
• Nationality: Spanish
• 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