CompaniesInTheUK

ANETA 12 LTD

Company number 12916279 ·

Active

0 active / 2 ceased · persons with significant control

Mr Anzhel Ivanov

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 as a member of a firm
Notified on
2024-05-15
Ceased on
2026-05-26
Date of birth
December 1998
Nationality
Bulgarian
Country of residence
England
Correspondence address
90, Seymour Road, Gloucester, GL1 5HH, England

Miss Fani Ivanova

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-30
Ceased on
2024-05-03
Date of birth
August 1986
Nationality
Bulgarian
Country of residence
England
Correspondence address
91, Forest Road, London, N9 8RU, England