BND 2002 LTD
Company number 09229330 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Martin Yanakiev
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-02-02
- Date of birth
- May 1985
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Correspondence address
- 17, Cavendish Road, Londod, N4 1UU, United Kingdom
Mr Todor Durev
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
- 2018-03-07
- Date of birth
- January 1970
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Correspondence address
- 7, 7 Henry Purcell House, 119 Evelyn Road, Royal Victoria Docks, E16 1UU, United Kingdom
Statement
The company has not yet completed taking steps to find anyone with significant control.