SIMI SHIPPING LIMITED

Company number 04581185

2 persons with significant control / 0 statements

Mr. Solomon Mordechai

• Correspondence address: Enterprise House, 113/115 George Lane, London, E18 1AB
• Notified on: 6 April 2016
• Date of birth: May 1981
• Nationality: Greek
• Country of residence: Greece
• Nature of control: Has significant influence or control over the trustees of a trust

Mr. Vasileios Tsimongiannis

• Correspondence address: Enterprise House, 113/115 George Lane, London, E18 1AB
• Notified on: 6 April 2016
• Date of birth: February 1976
• Nationality: Greek
• Country of residence: Greece
• Nature of control: Has significant influence or control over the trustees of a trust