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Mr Kaloyan Malchev Tsanev
Mr Kaloyan Malchev Tsanev
Bulgarian born in August 1976Resident in England
Registered addresses and corresponding companiesMr Kaloyan Tsanev
Bulgarian born in August 1976Resident in England
Registered addresses and corresponding companiesTsanev, Kaloyan Malchev
Bulgarian director born in August 1976Resident in England
Registered addresses and corresponding companiesTsanev, Kaloyan
Bulgarian self employed born in August 1976Resident in England
Registered addresses and corresponding companiesTsanev, Kaloyan Malchev
Bulgarian self employed born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
50, Carlingford Road, London, N15 3EH
Tsanev, Kaloyan Malchev
Bulgarian trader born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3, East Way, London, London, E11 2DR, England
- 1 18 De-havilland Road, Wisbech, EnglandDissolved corporate (1 parent)Officer
2020-09-25 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-09-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 3 East Way, London, London, EnglandDissolved corporate (1 parent)Officer 2016-04-10 ~ dissolvedIIF 12 - director → ME
- 1
AMAYA INT LTD
- nowX21 TRANS LTD - 2020-07-15HAPPY CLEAN HOUSE LIMITED - 2017-06-05 Unit 3 Dulcia Works Unit 3 Dulcia Works, Herbert Street, London, United KingdomCorporate (1 parent)Equity (Company account)95 GBP2024-02-28Officer 2020-05-30 ~ 2020-07-14IIF 11 - director → ME - 2
HERMES FACTORING LTD
- nowBEINSA LTD - 2022-02-11 18 De-havilland Road, Wisbech, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2019-11-12 ~ 2022-02-10IIF 9 - director → MEPerson with significant control 2019-11-12 ~ 2022-02-10IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3 29 Elmstead Crescent, Crewe, EnglandCorporate (1 parent)Equity (Company account)7,832 GBP2023-11-30Officer 2019-11-12 ~ 2022-02-04IIF 10 - director → MEPerson with significant control 2019-11-12 ~ 2022-02-04IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4
TANG-RA LIMITED
- nowAHMED EMIN 0285 LIMITED - 2016-04-28 Ground Floor, 87 Kenilworth Avenue, Kenilworth Avenue, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-11-30Officer 2017-06-29 ~ 2017-07-19IIF 7 - director → ME - 5 87 Kenilworth Avenue, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2017-03-31Officer 2017-09-11 ~ 2017-10-19IIF 5 - director → ME 2016-11-30 ~ 2017-07-19IIF 6 - director → MEPerson with significant control 2016-11-12 ~ 2017-07-19IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
