CompaniesInTheUK

TOB LOGISTIC LTD

Company number 11656332 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Nikolay Aleksandrov Kaseyanov

Individual Active

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
2019-03-15
Date of birth
October 1974
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
1a, Darell Road, Richmond, TW9 4LF, England

Mr Georgi Tsvetanov Dyankov

Individual Ceased

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
2019-02-20
Ceased on
2019-03-15
Date of birth
May 1983
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
12, Blacksmith Drive, Weavering, Maidstone, ME14 5SZ, England

Mr Daniel Ivanov Anadolov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-02
Ceased on
2019-02-21
Date of birth
February 1978
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
12, Beauworth Park, Maidstone, Kent, ME15 8EU, England