IMBONO COMMODITIES TRADING (SERVICES) LIMITED

Company number 09863480 ·

Active

1 active / 2 ceased · persons with significant control

Atanas Stefanov Bostandjiev

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
February 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, 1 New Burlington Place, London, W1S 2HR, England

Kingbird Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
171, Old Bakery Street, Vlt 1455, Valletta, Malta
Legal form
Limited Liability Company
Place registered
Malta Financial Services Authority
Registration number
C71782
Country registered
Malta

Kingbird Global Dmcc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Unit No 2h-05-32b, Jewellery & Gemplex 2, Plot No: Dmcc-Ph2-J & Gplexs, Jewellery & Gemplex, Dubai, United Arab Emirates
Legal form
Limited Company
Place registered
Dmcc Authority
Registration number
Dmcc37774
Country registered
United Arab Emirates