FILES LTD
Company number 11731025 · Monitor this company
1 active / 2 ceased · persons with significant control
Miss Pavlinka Stoyanova Koleva
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-07-01
- Date of birth
- November 1966
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Correspondence address
- 41, Roman Road, Middlesbrough, TS5 6DZ, England
Mr Diyar Fares
Nature of control
- Has significant influence or control
- Notified on
- 2020-01-01
- Ceased on
- 2026-07-01
- Date of birth
- January 1994
- Nationality
- Belgian
- Country of residence
- England
- Correspondence address
- 41, Roman Road, Middlesbrough, TS5 6DZ, England
Boic Holdings Ltd
Nature of control
- Has significant influence or control
- Notified on
- 2018-12-17
- Ceased on
- 2020-05-13
- Correspondence address
- 119a, High Street, Unit 1102, Margate, Kent, CT9 1JT, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11698377
- Country registered
- England