ADRIATIC IMPORTS LIMITED

Company number 12475782 ·

Liquidation

1 active / 4 ceased · persons with significant control

Mr Hristo Vasilev Dinev

Individual Active

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
2025-01-01
Date of birth
February 1995
Nationality
Bulgarian
Country of residence
England
Correspondence address
231, Hoe Street, London, E17 9PP, England

Mr Gincho Veselinov Angelov

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
Notified on
2020-06-01
Ceased on
2025-01-01
Date of birth
January 1995
Nationality
Bulgarian
Country of residence
England
Correspondence address
Flat A, 85 High Street, London, E17 7DB, England

Mr Nikolay Nikolov

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
Notified on
2020-02-21
Ceased on
2020-06-01
Date of birth
April 1984
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
19, Cedars Avenue, London, E17 7QL, United Kingdom

Gentian Qerfozi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-21
Ceased on
2020-05-25
Date of birth
June 1980
Nationality
Albanian
Country of residence
United Kingdom
Correspondence address
19, Cedars Avenue, London, E17 7QL, United Kingdom

Abdulla Hanmja

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-02-21
Ceased on
2020-05-25
Date of birth
February 1969
Nationality
Albanian
Country of residence
United Kingdom
Correspondence address
19, Cedars Avenue, London, E17 7QL, United Kingdom