SBI GROUP INTERNATIONAL LIMITED

Company number 11035931

1 active person with significant control / 0 active statements

Mr Radoslav Kadiyski (Active)

• Correspondence address: Castlemead, Regus, Lower Castle Street, Bristol, England, BS1 3AG
• Notified on: 27 October 2017
• Date of birth: October 1993
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust