GARO BG LTD

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Who controls this company?

Mr Gavrail Todorov Tsonev

Correspondence address
282, Limes Avenue, Chigwell, England, IG7 5NA
Date of birth
July 1976
Notified on
2020-10-01
Nationality
Bulgarian
Country of residence
England
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

HISTORIC INFORMATION
Ceased on
2017-02-27

Steps to find Persons of Significant Control not complete yet

Persons Of Significant Control Statement was made on
2017-02-26

Mr Gavrail Todorov Tsonev

HISTORIC INFORMATION
Ceased on
2020-09-09
Correspondence address
282, Limes Avenue, Chigwell, England, IG7 5NA
Date of birth
July 1976
Notified on
2018-06-01
Nationality
Bulgarian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Iliya Georgiev Redzhev

HISTORIC INFORMATION
Ceased on
2020-09-12
Correspondence address
16, Limes Avenue, Chigwell, England, IG7 5LU
Date of birth
August 1959
Notified on
2020-09-10
Nationality
Bulgarian
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Iliya Georgiev Redzhev

HISTORIC INFORMATION
Ceased on
2021-06-11
Correspondence address
16, Limes Avenue, Chigwell, England, IG7 5LU
Date of birth
August 1959
Notified on
2020-09-12
Nationality
Bulgarian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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