The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Tsanev, Kaloyan Malchev
Tsanev, 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 7
50, Carlingford Road, London, N15 3EH
Tsanev, Kaloyan Malchev
Bulgarian trader born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 3, East Way, London, London, E11 2DR, England
Mr Kaloyan Tsanev
Bulgarian born in August 1976Resident in England
Registered addresses and corresponding companiesMr Kaloyan Malchev Tsanev
Bulgarian born in August 1976Resident in England
Registered addresses and corresponding companies
- 1 18 De-havilland Road, Wisbech, EnglandDissolved Corporate (1 parent)Officer
2020-09-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-09-25 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 3 East Way, London, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-10 ~ dissolvedIIF 8 - 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 KingdomActive Corporate (1 parent)Equity (Company account)95 GBP2024-02-28Officer 2020-05-30 ~ 2020-07-14IIF 7 - 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 5 - Director → MEPerson with significant control 2019-11-12 ~ 2022-02-10IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 3 29 Elmstead Crescent, Crewe, EnglandActive Corporate (1 parent)Equity (Company account)1,610 GBP2024-11-30Officer 2019-11-12 ~ 2022-02-04IIF 6 - Director → MEPerson with significant control 2019-11-12 ~ 2022-02-04IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → 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 3 - 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 1 - Director → ME 2016-11-30 ~ 2017-07-19IIF 2 - Director → MEPerson with significant control 2016-11-12 ~ 2017-07-19IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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