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AMACORD TRADE GROUP LTD
Person with Significant Control

AMACORD TRADE GROUP LTD: Person with Significant Control

    • Overview

    Company NameAMACORD TRADE GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11219668
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AMACORD TRADE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anton Enchev
    120 Baker Street
    W1U 6TU London
    3rd Floor
    England
    		Nov 25, 2019
    120 Baker Street
    W1U 6TU London
    3rd Floor
    England
    		No
    Nationality: Bulgarian
    Country of Residence: Bulgaria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Zhoro Matrakchiyski
    Xristo Botev
    Momin Prohod
    63
    2035
    Bulgaria
    		Jan 15, 2019
    Xristo Botev
    Momin Prohod
    63
    2035
    Bulgaria
    		Yes
    Nationality: Bulgarian
    Country of Residence: Bulgaria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0