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AMACORD TRADE GROUP LTD

Company number 11219668

Persons with significant control: 1 person with significant control / 0 statements

Mr Anton Enchev

Correspondence address
3rd Floor, 120 Baker Street, London, England, W1U 6TU
Notified on
25 November 2019
Date of birth
November 1979
Nationality
Bulgarian
Country of residence
Bulgaria
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm

Mr Zhoro Matrakchiyski Ceased

Correspondence address
63 Xristo Botev, Momin Prohod, 2035, Bulgaria
Notified on
15 January 2019
Ceased on
25 November 2019
Date of birth
October 1986
Nationality
Bulgarian
Country of residence
Bulgaria
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
22 February 2018
Withdrawn on
15 January 2019