SIMCHEV LTD
Company number 12128702 · Monitor this company
1 active / 2 ceased · persons with significant control
Kiril Ivanov Simchev
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
- 2019-09-23
- Date of birth
- October 1974
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Correspondence address
- 35, Hoylake Gardens, Mitcham, CR4 1ET, England
Kiril Ivanov Simchev
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-09-23
- Ceased on
- 2019-09-23
- Date of birth
- October 1974
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Correspondence address
- 63, Loveridge Road, London, NW6 2DR, England
Mr Samir Kareem Waly
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-07-30
- Ceased on
- 2019-09-23
- Date of birth
- November 1987
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Correspondence address
- 28, Kent Road, London, W4 5EZ, United Kingdom