BASKO GROUP LTD

Company number 11005643

1 active person with significant control / 0 active statements

Mr Mustafa Hyusein Basko (Active)

• Correspondence address: 1 Dorals Court, London, United Kingdom, NW2 3AR
• Notified on: 10 October 2017
• Date of birth: January 1989
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Ilvie Arifova Zmiyarova (Ceased)

• Correspondence address: 1 Dorals Court, London, United Kingdom, NW2 3AR
• Notified on: 10 October 2017
• Ceased on: 11 October 2017
• Date of birth: April 1987
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors