GABRIEL TSVETANOV LTD

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Who controls this company?

Mr Yusmen Aliev Aliev

Correspondence address
Unit 23, Crown Trading Centre, Hayes, London, England, UB3 1DU
Date of birth
August 1975
Notified on
2020-06-18
Nationality
Bulgarian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Harpreet Grewal

Correspondence address
6, Lampton Road, Hounslow, England, TW3 1JL
Date of birth
August 1980
Notified on
2025-01-13
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Gabriel Tsvetanov

HISTORIC INFORMATION
Ceased on
2020-05-26
Correspondence address
Unit 23, Crown Trading Centre, Hayes, London, England, UB3 1DU
Date of birth
July 1995
Notified on
2019-04-09
Nationality
Bulgarian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Miss Ileana Ana Maria Pungaru

HISTORIC INFORMATION
Ceased on
2020-05-31
Correspondence address
Unit 23, Crown Trading Centre, Hayes, London, England, UB3 1DU
Date of birth
June 1997
Notified on
2020-05-26
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Ardjan Kelmendi

HISTORIC INFORMATION
Ceased on
2020-06-18
Correspondence address
Unit 23, Crown Trading Centre, Hayes, London, England, UB3 1DU
Date of birth
May 1965
Notified on
2020-05-31
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Ari Mahmudi

HISTORIC INFORMATION
Ceased on
2025-01-13
Correspondence address
Unit2, Salisbury Road, Southall, England, UB2 5QJ
Date of birth
September 2000
Notified on
2021-01-22
Nationality
British
Country of residence
England
 
Source data
Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
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