The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Bakiev, Fuat
    Company Director born in December 1993
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - director → CIF 0
    Mr Fuat Bakiev
    Born in December 1993
    Individual (2 offsprings)
    Person with significant control
    2025-02-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Krivoshiev, Nikolaycho
    Company Director born in April 1946
    Individual
    Officer
    2022-01-14 ~ 2025-02-27
    OF - director → CIF 0
  • 2
    Tatov, Yordan
    Self Employed born in April 1969
    Individual
    Officer
    2014-02-10 ~ 2017-08-30
    OF - director → CIF 0
    Mr Yordan Tatov
    Born in April 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mareva, Veska Stefanova
    Director born in December 1954
    Individual
    Officer
    2017-08-30 ~ 2018-04-25
    OF - director → CIF 0
    Ms Veska Stefanova Mareva
    Born in December 1954
    Individual
    Person with significant control
    2017-08-30 ~ 2018-10-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Pastirova, Miglena Ivanova
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2020-02-01
    OF - director → CIF 0
    Mrs Miglena Ivanova Pastirova
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2018-10-17 ~ 2020-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Ms Miglena Pastirova
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2020-02-02 ~ 2020-07-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Tsanev, Kaloyan Malchev
    Self Employed born in August 1976
    Individual (2 offsprings)
    Officer
    2020-05-30 ~ 2020-07-14
    OF - director → CIF 0
  • 6
    Trajcheski, Sashko
    Director born in April 1979
    Individual
    Officer
    2020-04-14 ~ 2022-01-14
    OF - director → CIF 0
    Mr Sashko Trajcheski
    Born in April 1979
    Individual
    Person with significant control
    2020-07-14 ~ 2025-02-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Caglar, Bektas
    Self Employed born in January 1961
    Individual
    Officer
    2020-02-01 ~ 2020-07-14
    OF - director → CIF 0
    Mr Bektas Caglar
    Born in January 1961
    Individual
    Person with significant control
    2020-04-10 ~ 2020-04-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AMAYA INT LTD

Previous names
X21 TRANS LTD - 2020-07-15
HAPPY CLEAN HOUSE LIMITED - 2017-06-05
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
47820 - Retail Sale Via Stalls And Markets Of Textiles, Clothing And Footwear
Brief company account
Current Assets
95 GBP2024-02-28
95 GBP2023-02-28
Net Current Assets/Liabilities
95 GBP2024-02-28
95 GBP2023-02-28
Total Assets Less Current Liabilities
95 GBP2024-02-28
95 GBP2023-02-28
Net Assets/Liabilities
95 GBP2024-02-28
95 GBP2023-02-28
Equity
95 GBP2024-02-28
95 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
  • AMAYA INT LTD
    Info
    X21 TRANS LTD - 2020-07-15
    HAPPY CLEAN HOUSE LIMITED - 2017-06-05
    Registered number 08883663
    Unit 3 Dulcia Works Unit 3 Dulcia Works, Herbert Street, London E13 8BE
    Private Limited Company incorporated on 2014-02-10 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.