TANDB OPERATIONS LTD

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Who controls this company?

Mrs Evgeniya Bakalova

Correspondence address
156, Merton Hall Road, Wimbledon, London, England, SW19 3PZ
Date of birth
August 1988
Notified on
2021-11-15
Nationality
Bulgarian
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Teodor Bakalov

Correspondence address
156, Merton Hall Road, Wimbledon, London, England, SW19 3PZ
Date of birth
January 1986
Notified on
2020-02-26
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 Surbir Singh Gogar

Correspondence address
156, Merton Hall Road, Wimbledon, London, England, SW19 3PZ
Date of birth
January 1985
Notified on
2025-08-20
Nationality
British
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

Miss Elena Ivanova

HISTORIC INFORMATION
Ceased on
2020-09-18
Correspondence address
48, The Market, Rosehill, Sutton, England, SM1 3HE
Date of birth
June 1991
Notified on
2020-01-30
Nationality
Bulgarian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
More Company Information
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