CompaniesInTheUK

CHIKO'S LTD

Company number NI635992 ·

Active

1 active / 1 ceased · persons with significant control

Mrs Svetlana Mineva

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-03-02
Date of birth
March 1974
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
55 Edward Street, 55 Edward Street, Lurgan, Craigavon, Armagh, BT66 6DB, Northern Ireland

Mr Dimitar Ivanov Minev

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-01-24
Ceased on
2022-03-01
Date of birth
January 1976
Nationality
Bulgarian
Country of residence
Northern Ireland
Correspondence address
3, Shimna Walk, Lurgan, Craigavon, BT66 8NH, Northern Ireland