OpenCompanies

Mr Carmelo Borg

Born
7/1964
Nationality
Maltese
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
NKL Logistics Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Sep 2020 7 Oct 2020
NKL Logistics Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2020 16 Nov 2020
NKL Logistics Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Oct 2020 3 Dec 2020
Lcpb Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data