SFA CONSTRUCT LTD
Company number 13463400 · Monitor this company
0 active / 6 ceased · persons with significant control
Mr Zlatko Zlatkov
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2023-07-01
- Ceased on
- 2026-08-17
- Date of birth
- April 1987
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Correspondence address
- 32, Millais Road, Enfield, EN1 1EE, England
Mr Dragomir Popov
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2023-05-01
- Ceased on
- 2023-06-30
- Date of birth
- February 1974
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 32, Millais Road, Enfield, EN1 1EE, England
Ms Mariya Yordanova Ilieva
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2022-02-28
- Ceased on
- 2023-03-31
- Date of birth
- September 1971
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 18 Southerland Road, Sutherland Road, Enfield, EN3 4LZ, England
Mr Iliya Zlatkov Iliev
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2022-01-07
- Ceased on
- 2022-02-28
- Date of birth
- June 1970
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 163, Empire Avenue, London, N18 1AP, England
Mr Stefan Fanev Asenov
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
- Notified on
- 2021-10-02
- Ceased on
- 2022-05-12
- Date of birth
- February 1992
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Correspondence address
- 18, 18 Sutherland Road, Enfield, EN3 4LZ, England
Mr Stefan Fanev Asenov
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
- 2021-06-17
- Ceased on
- 2022-01-07
- Date of birth
- February 1992
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 163, Empire Avenue, London, N18 1AP, England