SMALTO LIMITED

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Who controls this company?

Mr Alexander Ognianov Shavarsky

Correspondence address
299, Dawlish Drive, Stoke-On-Trent, England, ST2 0HQ
Date of birth
July 2001
Notified on
2024-12-01
Nationality
Bulgarian
Country of residence
England
 
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

Mr Mihail Ognianov Shavarsky

Correspondence address
299, Dawlish Drive, Stoke-On-Trent, England, ST2 0HQ
Date of birth
October 2005
Notified on
2024-12-01
Nationality
Bulgarian
Country of residence
England
 
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

Mr Ognian Plamenov Shavarsky

Correspondence address
299, Dawlish Drive, Stoke-On-Trent, England, ST2 0HQ
Date of birth
January 1975
Notified on
2016-04-06
Nationality
Bulgarian
Country of residence
England
 
Source data
Nature of control

Mrs Pavlina Georgieva Dimitrova

HISTORIC INFORMATION
Ceased on
2019-01-01
Correspondence address
55, Plane Tree Drive, Crewe, United Kingdom, CW1 4ET
Date of birth
April 1972
Notified on
2016-04-06
Nationality
Bulgarian
Country of residence
United Kingdom
Nature of control
Has significant influence or control
More Company Information
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