SIVARA PROTECTS AND MANAGEMENTS LIMITED

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Who controls this company?

Mr Dragomir Kostadinov Kostadinov

Correspondence address
24, Trulock Road, London, England, N17 0PH
Date of birth
December 1973
Notified on
2020-09-05
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 Jan Harness Erasmus

Correspondence address
349 High Road, 349 High Road, Flat C, London, England, N22 8JA
Date of birth
July 1980
Notified on
2024-06-20
Nationality
Dutch
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Dimcho Georgiev Krachev

HISTORIC INFORMATION
Ceased on
2018-05-22
Correspondence address
10, Elm Close, Buckhurst Hill, United Kingdom, IG9 6HL
Date of birth
September 1976
Notified on
2018-03-13
Nationality
Bulgarian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Miss Vasilena Zdravkova Mineva

HISTORIC INFORMATION
Ceased on
2019-01-17
Correspondence address
10, Elm Close, Buckhurst Hill, United Kingdom, IG9 6HL
Date of birth
May 1995
Notified on
2018-10-19
Nationality
Bulgarian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Dimcho Georgiev Krachev

HISTORIC INFORMATION
Ceased on
2019-06-17
Correspondence address
93, East Road, London, England, E15 3QS
Date of birth
September 1976
Notified on
2019-01-17
Nationality
Bulgarian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Miss Teodora Zdravkova Mineva

HISTORIC INFORMATION
Ceased on
2020-09-05
Correspondence address
10, Elm Close, Buckhurst Hill, England, IG9 6HL
Date of birth
January 1998
Notified on
2019-06-17
Nationality
Bulgarian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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