DI CLEAN GROUP LIMITED

Who controls this company?

Mr Dimitar Ivanov Iliev

Correspondence address
196, Walpole Road, London, England, N17 6BW
Date of birth
February 1974
Notified on
2024-10-25
Nationality
Bulgarian
Country of residence
England
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Dimitar Ivanov Iliev

HISTORIC INFORMATION
Ceased on
2024-09-04
Correspondence address
16, Mafeking Road, Hadley, Telford, England, TF1 5LB
Date of birth
February 1974
Notified on
2023-11-13
Nationality
Bulgarian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Iliya Emilov Stefanov

HISTORIC INFORMATION
Ceased on
2024-10-25
Correspondence address
196, Walpole Road, London, England, N17 6BW
Notified on
2024-09-04
Governing law
Limited Liability Partnerships Act 2000
Legal form
Limited Partnership
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust


More Company Information


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