CompaniesInTheUK

VELHOPETRADE LTD

Company number 13704403 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Bogdan Bonev

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-12-15
Date of birth
July 2000
Nationality
Bulgarian
Country of residence
Wales
Correspondence address
77 The Drive, Llandefalle, Brecon, LD3 0UN, Wales

Mr Velislav Krasimirov Terziev

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
2021-10-26
Ceased on
2023-12-15
Date of birth
August 1977
Nationality
Bulgarian
Country of residence
England
Correspondence address
6, Abbotts Close, Worthing, BN11 1JB, England