TODONERO LIMITED

Executive Summary

Todonero Limited is a very small, newly formed micro-entity with negative net assets, no tangible financial resources, and no operating history to support creditworthiness. The lack of liquidity and negative equity position present a high risk for lending. Credit extension is not advisable at this stage without significant operational progress and financial improvement.

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Who controls this company?

Mrs Todorka Angelova Atanasova

Correspondence address
62, Sheldrick Close, London, England, SW19 2UQ
Date of birth
August 1968
Notified on
2024-11-20
Nationality
Bulgarian
Country of residence
England
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Marin Simeonov Nikolov

HISTORIC INFORMATION
Ceased on
2023-03-13
Correspondence address
93, West Green Road, Flat C, London, England, N15 5DA
Date of birth
March 1988
Notified on
2022-10-16
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

Mr Ivan Petrov Petrov

HISTORIC INFORMATION
Ceased on
2024-11-20
Correspondence address
62, Sheldrick Close, London, England, SW19 2UQ
Date of birth
June 1974
Notified on
2023-03-13
Nationality
Bulgarian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company



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