SMALTO LIMITED
Company number 09874126 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Alexander Ognianov Shavarsky
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
- 2024-12-01
- Date of birth
- July 2001
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 299, Dawlish Drive, Stoke-On-Trent, ST2 0HQ, England
Mr Mihail Ognianov Shavarsky
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
- 2024-12-01
- Date of birth
- October 2005
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 299, Dawlish Drive, Stoke-On-Trent, ST2 0HQ, England
Mr Ognian Plamenov Shavarsky
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Date of birth
- January 1975
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 299, Dawlish Drive, Stoke-On-Trent, ST2 0HQ, England
Mrs Pavlina Georgieva Dimitrova
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-01-01
- Date of birth
- April 1972
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Correspondence address
- 55, Plane Tree Drive, Crewe, CW1 4ET, United Kingdom