DONE DEAL SHIPPING & TRADING LIMITED

Company number 09423031

2 persons with significant control / 0 statements

Mr Stavros Sarimichailidis

• Correspondence address: 3rd Floor, 14 Hanover Street, Hanover Square, London, England, W1S 1YH
• Notified on: 14 December 2017
• Date of birth: January 1969
• Nationality: Greek
• Country of residence: Greece
• Nature of control: Has significant influence or control

Mr Evangelos Kouklitis

• Correspondence address: 3rd Floor, 14 Hanover Street, Hanover Square, London, England, W1S 1YH
• Notified on: 14 December 2017
• Date of birth: December 2017
• Nationality: Greek
• Country of residence: Greece
• Nature of control: Has significant influence or control

Mrs Alison Joan Henwood (Ceased)

• Correspondence address: 3rd Floor, 14 Hanover Street, Hanover Square, London, England, W1S 1YH
• Notified on: 4 February 2017
• Ceased on: 14 December 2017
• Date of birth: July 1955
• Nationality: English
• Country of residence: Republic Of Mauritius
• Nature of control: Has significant influence or control