TRANSHIP HOLDING LIMITED

Company number 12438341

2 active persons with significant control / 0 active statements

Ms Ilaria Bocedi (Active)

• Correspondence address: Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX
• Notified on: 8 March 2023
• Date of birth: April 1978
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Vittorio Selvi (Active)

• Correspondence address: Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX
• Notified on: 23 September 2020
• Date of birth: February 1961
• Nationality: Italian
• Country of residence: Switzerland
• 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%
• Nature of control: Right to appoint or remove directors

Mr Maurizio Bocedi (Ceased)

• Correspondence address: Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX
• Notified on: 3 February 2020
• Ceased on: 27 September 2022
• Date of birth: November 1950
• Nationality: Italian
• Country of residence: Bulgaria
• 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%
• Nature of control: Right to appoint or remove directors

Mr Vittorio Selvi (Ceased)

• Correspondence address: Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX
• Notified on: 3 February 2020
• Ceased on: 11 March 2020
• Date of birth: February 1961
• Nationality: Italian
• Country of residence: Venezuela
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%