GARINI LTD

Company number 10938348 ·

Active

1 active / 3 ceased · persons with significant control

Mr Yuliyan Aleksandrov Garev

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-10-01
Date of birth
April 1967
Nationality
Bulgarian
Country of residence
England
Correspondence address
15, Warwick Road, Ashford, TW15 3PQ, England

Mr Georgi Yulianov Garev

Individual Ceased

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
Notified on
2020-04-01
Ceased on
2020-04-01
Date of birth
May 1990
Nationality
Bulgarian
Country of residence
England
Correspondence address
15, Warwick Road, Ashford, TW15 3PQ, England

Mrs Daniela Georgieva Gareva

Individual Ceased

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
Notified on
2018-09-01
Ceased on
2020-03-31
Date of birth
October 1965
Nationality
Bulgarian
Country of residence
England
Correspondence address
2, Grange Road, West Molesey, KT8 2PP, England

Mr Yuliyan Garev

Individual Ceased

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
Notified on
2017-08-30
Ceased on
2020-10-01
Date of birth
April 1967
Nationality
Bulgarian
Country of residence
England
Correspondence address
2 Grange Road, Grange Road, West Molesey, KT8 2PP, United Kingdom