CompaniesInTheUK

AMAYA INT LTD

Company number 08883663 ·

Active

1 active / 6 ceased · persons with significant control

Mr Fuat Bakiev

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-27
Date of birth
December 1993
Nationality
Macedonian
Country of residence
England
Correspondence address
23, Benedict Drive, Feltham, TW14 8JH, England

Mr Sashko Trajcheski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-07-14
Ceased on
2025-02-27
Date of birth
April 1979
Nationality
Macedonian
Country of residence
England
Correspondence address
23, Benedict Drive, Feltham, TW14 8JH, England

Mr Bektas Caglar

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
2020-04-10
Ceased on
2020-04-11
Date of birth
January 1961
Nationality
Turkish
Country of residence
England
Correspondence address
50, Carlingford Road, London, N15 3EH

Ms Miglena Pastirova

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-02-02
Ceased on
2020-07-13
Date of birth
November 1972
Nationality
Bulgarian
Country of residence
England
Correspondence address
50, Carlingford Road, London, N15 3EH

Mrs Miglena Ivanova Pastirova

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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2018-10-17
Ceased on
2020-02-01
Date of birth
November 1972
Nationality
Bulgarian
Country of residence
England
Correspondence address
27, Park Avenue, Swinton, Manchester, M27 4TZ, England

Ms Veska Stefanova Mareva

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
2017-08-30
Ceased on
2018-10-17
Date of birth
December 1954
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
50, Carlingford Road, London, N15 3EH, England

Mr Yordan Tatov

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 with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2017-08-30
Date of birth
April 1969
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
50, Carlingford Road, London, N15 3EH, United Kingdom