TRAMO (UK) LIMITED

Company number 04500617

1 active person with significant control / 0 active statements

Nippon Express Holdings Inc (Active)

• Correspondence address: 2 Kanda-Izumicho, Chiyoda-Ku, Tokyo, Japan, 1010024
• Notified on: 31 October 2023
• Governing law: Japanese Law
• Legal form: Public Company
• Place registered: Japanese Commercial Register
• Registration number: 0100-01-223668
• Incorporated in: Japan
• 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

Mr Giovanni Di Maggio (Ceased)

• Correspondence address: Unit 16, Albone Way, Biggleswade, Bedfordshire, United Kingdom, SG18 8BN
• Notified on: 1 January 2021
• Ceased on: 31 October 2023
• Date of birth: June 1967
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control

Ms Elena Lazzari (Ceased)

• Correspondence address: Unit 16, Albone Way, Biggleswade, Bedfordshire, United Kingdom, SG18 8BN
• Notified on: 1 January 2021
• Ceased on: 31 October 2023
• Date of birth: November 1983
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control

Mr Enrico Rosa (Ceased)

• Correspondence address: Unit 16 Albone Way, Biggleswade, Bedfordshire, SG18 8BN
• Notified on: 1 August 2016
• Ceased on: 31 October 2023
• Date of birth: August 1965
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control

Mr Bruno Paniale (Ceased)

• Correspondence address: Unit 16 Albone Way, Biggleswade, Bedfordshire, SG18 8BN
• Notified on: 1 August 2016
• Ceased on: 31 December 2020
• Date of birth: November 1944
• Nationality: Italian
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Mr Stefano Moretti (Ceased)

• Correspondence address: Unit 16 Albone Way, Biggleswade, Bedfordshire, SG18 8BN
• Notified on: 1 August 2016
• Ceased on: 2 September 2020
• Date of birth: September 1957
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control