CompaniesInTheUK

DEYAIV LTD

Company number 09218529 ·

Active - Proposal to Strike off

2 active / 5 ceased · persons with significant control

Mr Mark Risley

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
  • Right to appoint and remove directors
Notified on
2021-11-12
Date of birth
September 1975
Nationality
English
Country of residence
England
Correspondence address
349c, High Road, London, N22 8JA, England

Miss Yana Stankova Kovacheva

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
2020-10-04
Date of birth
March 1992
Nationality
Bulgarian
Country of residence
England
Correspondence address
92, Gloucester Road, London, E17 6AF

Mr Deyan Ivanov Ivanov

Individual Ceased

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
2021-11-09
Ceased on
2021-11-12
Date of birth
February 1986
Nationality
Bulgarian
Country of residence
England
Correspondence address
349c, High Road, London, N22 8JA, England

Mr Jorge Garcia

Individual Ceased

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
2021-04-21
Ceased on
2021-11-08
Date of birth
January 1986
Nationality
Spanish
Country of residence
England
Correspondence address
349c, High Road, London, N22 8JA, England

Mr Deyan Ivanov Ivanov

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
2021-02-20
Ceased on
2021-04-20
Date of birth
February 1986
Nationality
Bulgarian
Country of residence
England
Correspondence address
349c, High Road, London, N22 8JA, England

Deyan Ivanov Ivanov

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-18
Ceased on
2020-10-04
Date of birth
February 1986
Nationality
Bulgarian
Country of residence
England
Correspondence address
92, Gloucester Road, London, E17 6AF

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.