TOB LOGISTIC LTD
Who controls this company?
Mr Nikolay Aleksandrov Kaseyanov
- Correspondence address
- 1a, Darell Road, Richmond, England, TW9 4LF
- Date of birth
- October 1974
- Notified on
- 2019-03-15
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TW9 4LF £733,000
Mr Daniel Ivanov Anadolov
HISTORIC INFORMATION
- Ceased on
- 2019-02-21
- Correspondence address
- 12, Beauworth Park, Maidstone, England, ME15 8EU
- Date of birth
- February 1978
- Notified on
- 2018-11-02
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode ME15 8EU £465,000
Mr Georgi Tsvetanov Dyankov
HISTORIC INFORMATION
- Ceased on
- 2019-03-15
- Correspondence address
- 12, Blacksmith Drive, Weavering, Maidstone, England, ME14 5SZ
- Date of birth
- May 1983
- Notified on
- 2019-02-20
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode ME14 5SZ £421,000
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company