TANDB OPERATIONS LTD
Company number 12433646 · Monitor this company
1 active / 3 ceased · persons with significant control
Mrs Evgeniya Bakalova
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-11-15
- Date of birth
- August 1988
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 156, Merton Hall Road, Wimbledon, London, SW19 3PZ, England
Mr Surbir Singh Gogar
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
- 2025-08-20
- Ceased on
- 2026-04-01
- Date of birth
- January 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 156, Merton Hall Road, Wimbledon, London, SW19 3PZ, England
Mr Teodor Bakalov
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
- 2020-02-26
- Ceased on
- 2025-08-20
- Date of birth
- January 1986
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 156, Merton Hall Road, Wimbledon, London, SW19 3PZ, England
Miss Elena Ivanova
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-30
- Ceased on
- 2020-09-18
- Date of birth
- June 1991
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 48, The Market, Rosehill, Sutton, Surrey, SM1 3HE, England