DZHEYMS RAFA LTD
Company number 14321954 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Mitko Krumov
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- 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
- Notified on
- 2024-09-12
- Date of birth
- June 1963
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Correspondence address
- 214, Wightman Road, London, N8 0BU, England
Mr Dzheyms Vasilev Krumov
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-08-29
- Date of birth
- January 2003
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 214, Wightman Road, London, N8 0BU, England
Mr Rafaelo Valchanov Milanov
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-08-29
- Ceased on
- 2023-04-16
- Date of birth
- January 2001
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- Flat 1 Lyndum Court, Lordship Lane, London, N22 5LD, England