CompaniesInTheUK

PERNIKTRANS LTD

Company number 14950870 ·

Active

1 active / 2 ceased · persons with significant control

Mr Ivaylo Valeriev Ivanov

Individual Active

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
  • 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
Notified on
2025-10-31
Date of birth
September 1992
Nationality
Bulgarian
Country of residence
England
Correspondence address
341b, Green Lanes, London, N13 4TY, England

Mr Asen Stoychov Kenderov

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • 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
Notified on
2023-08-21
Ceased on
2025-11-03
Date of birth
December 1988
Nationality
Bulgarian
Country of residence
England
Correspondence address
59, Commerce Road, London, N22 8DZ, England

Ivaylo Valeriev Ivanov

Individual Ceased

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
Notified on
2023-06-21
Ceased on
2023-08-21
Date of birth
September 1992
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
40, Grenoble Gardens, London, N13 6JG, United Kingdom