CompaniesInTheUK

A & N LOGISTICS LTD

Company number 13306998 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Nikolay Georgiev Viktorov

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-02-14
Date of birth
December 1998
Nationality
Bulgarian
Country of residence
England
Correspondence address
Flat 6 Jasper Court, 1b Purbeck Road, Hornchurch, RM11 1LX, England

Mr Aleks Nikolaev Iliev

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-31
Date of birth
July 1999
Nationality
Bulgarian
Country of residence
England
Correspondence address
Flat 6 Jasper Court, 1b Purbeck Road, Hornchurch, RM11 1LX, England

Viktorov Holding Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-02-14
Ceased on
2023-02-14
Correspondence address
Jasper Court 1b, Flat 6, Purbeck Road, Hornchurch, RM11 1LX, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
14657157
Country registered
United Kingdom

Mr Nikolay Georgiev Viktorov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-31
Ceased on
2023-02-14
Date of birth
December 1998
Nationality
Bulgarian
Country of residence
England
Correspondence address
Jasper Court 1b, Flat 6, Purbeck Road, Hornchurch, RM11 1LX, United Kingdom