CompaniesInTheUK

ALIKO 15 LTD

Company number 09896921 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Toni Ivanov Farfalov#

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-03-07
Date of birth
August 1980
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
42, Fairview Road, London, N15 6LJ, England

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.