SFA CONSTRUCT LTD

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Who controls this company?

Mr Zlatko Zlatkov

Correspondence address
32, Millais Road, Enfield, England, EN1 1EE
Date of birth
April 1987
Notified on
2023-07-01
Nationality
Bulgarian
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
Has significant influence or control as a member of a firm

Mr Stefan Fanev Asenov

HISTORIC INFORMATION
Ceased on
2022-01-07
Correspondence address
163, Empire Avenue, London, England, N18 1AP
Date of birth
February 1992
Notified on
2021-06-17
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

Mr Iliya Zlatkov Iliev

HISTORIC INFORMATION
Ceased on
2022-02-28
Correspondence address
163, Empire Avenue, London, England, N18 1AP
Date of birth
June 1970
Notified on
2022-01-07
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



Has significant influence or control as a member of a firm

Mr Stefan Fanev Asenov

HISTORIC INFORMATION
Ceased on
2022-05-12
Correspondence address
18, 18 Sutherland Road, Enfield, England, EN3 4LZ
Date of birth
February 1992
Notified on
2021-10-02
Nationality
Bulgarian
Country of residence
United Kingdom
 
Source data
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

Ms Mariya Yordanova Ilieva

HISTORIC INFORMATION
Ceased on
2023-03-31
Correspondence address
18 Southerland Road, Sutherland Road, Enfield, England, EN3 4LZ
Date of birth
September 1971
Notified on
2022-02-28
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



Has significant influence or control as a member of a firm

Mr Dragomir Popov

HISTORIC INFORMATION
Ceased on
2023-06-30
Correspondence address
32, Millais Road, Enfield, England, EN1 1EE
Date of birth
February 1974
Notified on
2023-05-01
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

Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm
More Company Information
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