LIMA FOREST LIMITED

Who controls this company?

Mr Rumen Stoilov Tabakov

Correspondence address
17, Folly Lane, Flat 2, Warrington, England, WA5 0LZ
Date of birth
August 1970
Notified on
2016-06-08
Nationality
Bulgarian,British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company


Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Rumen Stoilov Tabakov

HISTORIC INFORMATION
Ceased on
2016-06-07
Correspondence address
64, Densham Avenue, Warrington, England, WA2 9PY
Date of birth
August 1970
Notified on
2016-06-07
Nationality
Bulgarian
Country of residence
Bulgaria
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company



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

Mr Rumen Stoilov Tabakov

HISTORIC INFORMATION
Ceased on
2016-06-07

Persons of Significant Control failed to confirm changed details

Persons Of Significant Control Statement was made on
2016-06-07

Mr Rumen Stoilov Tabakov

HISTORIC INFORMATION
Ceased on
2016-06-07
Correspondence address
17, Folly Lane, Flat 2, Warrington, England, WA5 0LZ
Date of birth
August 1970
Notified on
2016-06-07
Nationality
Bulgarian,British
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

Mr Rumen Stoilov Tabakov

HISTORIC INFORMATION
Ceased on
2016-06-07
Correspondence address
17, Folly Lane, Flat 2, Warrington, England, WA5 0LZ
Date of birth
August 1970
Notified on
2016-06-07
Nationality
Bulgarian,British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company



Has significant influence or control over the trustees within the trust

Rumen Tabakov

HISTORIC INFORMATION
Ceased on
2016-08-07
Correspondence address
17, 17, Folly Lane, Warrington, United Kingdom, WA5 0LZ
Notified on
2016-06-07
Governing law
United Kingdom
Legal form
Rumen Tabakov - Director Lima Forest Ltd
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company




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