DI&KO LIMITED
Company number 09841670 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Krastyo Ivanov Tipov
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2019-03-01
- Date of birth
- September 1958
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 47, Heygate Avenue, Southend-On-Sea, SS1 2AN, England
Mr Dimitar Vasilev Petev
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-11-02
- Ceased on
- 2019-03-01
- Date of birth
- August 1984
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Correspondence address
- 60, Century Road, London, E17 6JB, England
Statement
The company has identified a person with significant control but the details are not confirmed.