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ASIE LTD.

Company number 10785527

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Slavtcho Todorov Active

Correspondence address
51 Riverdale Close, Swindon, England, SN1 4EE
Notified on
23 May 2017
Date of birth
June 1976
Nationality
Bulgarian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors

Mrs Angela Todorova Active

Correspondence address
51 Riverdale Close, Swindon, England, SN1 4EE
Notified on
23 May 2017
Date of birth
June 1978
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors