GARO BG LTD
Company number 07144789 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Gavrail Todorov Tsonev
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-10-01
- Date of birth
- July 1976
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 282, Limes Avenue, Chigwell, IG7 5NA, England
Mr Iliya Georgiev Redzhev
Nature of control
- Has significant influence or control
- Notified on
- 2020-09-12
- Ceased on
- 2021-06-11
- Date of birth
- August 1959
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 16, Limes Avenue, Chigwell, IG7 5LU, England
Mr Iliya Georgiev Redzhev
Nature of control
- Has significant influence or control
- Notified on
- 2020-09-10
- Ceased on
- 2020-09-12
- Date of birth
- August 1959
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Correspondence address
- 16, Limes Avenue, Chigwell, IG7 5LU, England
Mr Gavrail Todorov Tsonev
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-06-01
- Ceased on
- 2020-09-09
- Date of birth
- July 1976
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 282, Limes Avenue, Chigwell, IG7 5NA, England
Statement
The company has not yet completed taking steps to find anyone with significant control.