CARIBBEAN INT. LOGISTICS CORPORATION LIMITED

Company number 09293228

2 active persons with significant control / 0 active statements

Mr Andrew Mark Butchers (Active)

• Correspondence address: 83 Fern Road, St. Leonards-On-Sea, East Sussex, TN38 0UP
• Notified on: 6 April 2016
• Date of birth: June 1961
• Nationality: British
• Country of residence: Panama
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Amado Fakhre (Active)

• Correspondence address: 83 Fern Road, St. Leonards-On-Sea, East Sussex, TN38 0UP
• Notified on: 6 April 2016
• Date of birth: December 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Amado Fakhre (Ceased)

• Correspondence address: 83 Fern Road, St. Leonards-On-Sea, East Sussex, TN38 0UP
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1958
• Nationality: British
• Country of residence: Grenada
• Nature of control: Ownership of shares – More than 50% but less than 75%