BND 2002 LTD

Company number 09229330 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Martin Yanakiev

Individual Active

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

Individual Active

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

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.