ASAP TRANSFERS LTD
Company number 11274168 · Monitor this company
1 active / 6 ceased · persons with significant control
Ms Emiliya Stefanova Pehlivanova
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
- 2025-06-02
- Date of birth
- December 1976
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 33, Turnpike Lane, London, N8 0EP, England
Mr Silvestar Miroslavov Pehlivanov
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
- 2024-06-01
- Ceased on
- 2025-06-02
- Date of birth
- February 1993
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 33, Turnpike Lane, London, N8 0EP, England
Mrs Emiliya Stefanova Pehlivanova
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
- 2023-06-11
- Ceased on
- 2024-06-01
- Date of birth
- December 1976
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 33, Turnpike Lane, London, N8 0EP, England
Mr Aydan Mustafa Chirak
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
- 2023-05-01
- Ceased on
- 2023-06-11
- Date of birth
- June 1961
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 1, Lakefield Road, London, N22 6RR, England
Mr Silvestar Miroslavov Pehlivanov
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
- 2023-05-01
- Ceased on
- 2023-05-01
- Date of birth
- February 1993
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 1, Lakefield Road, London, N22 6RR, England
Mr Aydan Mustafa Chirak
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
- 2020-03-26
- Ceased on
- 2023-05-01
- Date of birth
- June 1961
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 1, Lakefield Road, London, N22 6RR, England
Mr Silvestar Miroslavov Pehlivanov
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-03-26
- Ceased on
- 2020-03-26
- Date of birth
- February 1993
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 1, Lakefield Road, London, N22 6RR, England