MDY SOLUTIONS LTD

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with MDY SOLUTIONS LTD

Persons Of Significant Control Statement was made on
2017-05-22

Ms Krastina-Luke Iluta

Correspondence address
25b, Catherwood Court, Murray Grove, London, England, N1 7LT
Date of birth
July 1973
Notified on
2025-01-15
Nationality
Latvian
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Ms Margarita Dokuzova

HISTORIC INFORMATION
Ceased on
2021-11-01
Correspondence address
12, Northdown Gardens, Ilford, England, IG2 7JJ
Date of birth
June 1965
Notified on
2021-02-03
Nationality
Bulgarian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Miss Irina Valentinova Angelova

HISTORIC INFORMATION
Ceased on
2023-09-01
Correspondence address
4, Chaloner Road, Aylesbury, England, HP21 8NN
Date of birth
August 1983
Notified on
2021-11-01
Nationality
Bulgarian
Country of residence
Bulgaria
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Dancho Lefterov Yordanov

HISTORIC INFORMATION
Ceased on
2023-11-01
Correspondence address
12, Northdown Gardens, Ilford, England, IG2 7JJ
Date of birth
September 1957
Notified on
2023-09-01
Nationality
Bulgarian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Dr Jitesh Khan Parikh

HISTORIC INFORMATION
Ceased on
2023-12-02
Correspondence address
Flat 30, Flat 30,, Seven Sisters Road, London, United Kingdom, N7 7PL
Date of birth
September 1980
Notified on
2023-11-01
Nationality
British
Country of residence
United Kingdom
 
Source data
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 as a member of a firm
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