BALKAN WORLD LTD
Company number 11383797 · Monitor this company
1 active / 5 ceased · persons with significant control
Mrs Maria Tagliarino
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-20
- Date of birth
- December 1983
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 21, Jan Palach Street, Casteltermini, 92025, Italy
Mr Guglielmo Martelli
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-07-14
- Ceased on
- 2020-06-20
- Date of birth
- September 1935
- Nationality
- Italian
- Country of residence
- Bulgaria
- Correspondence address
- 69 Suhata Reka, Suhata Reka Street, Sofia, 90001, Bulgaria
Insularo Ead
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
- 2019-02-10
- Ceased on
- 2019-07-01
- Correspondence address
- 384 Liulin, 384 Liulin Street, Sofia, 90001, Bulgaria
- Legal form
- Joint Venture
- Place registered
- Registry Of Companies Of Bulgaria
- Registration number
- 204335083
- Country registered
- Bulgaria
Mrs Oksana Mishchanchuk
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
- 2018-12-18
- Ceased on
- 2019-02-10
- Date of birth
- March 1986
- Nationality
- Ukrainian
- Country of residence
- Bulgaria
- Correspondence address
- 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Mr Guglielmo Martelli
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-11-12
- Ceased on
- 2018-12-18
- Date of birth
- September 1935
- Nationality
- Italian
- Country of residence
- Bulgaria
- Correspondence address
- 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Mr Serguei Nalon
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
- 2018-05-25
- Ceased on
- 2018-11-12
- Date of birth
- August 1983
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom