D AND D INTERNATIONAL TRADING LTD

Company number 12303263

2 persons with significant control / 0 statements

Mr Dani Zlatkov Trendafilov

• Correspondence address: 56 Boundary Lane, Welwyn Garden City, England, AL7 4DP
• Notified on: 4 December 2019
• Date of birth: June 1993
• Nationality: Bulgarian
• Country of residence: England
• 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%

Mr Dimo Dimitrov Bakalov

• Correspondence address: 56 Boundary Lane, Welwyn Garden City, England, AL7 4DP
• Notified on: 4 December 2019
• Date of birth: February 1984
• Nationality: Bulgarian
• Country of residence: England
• 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%

Mr Toma Popov (Ceased)

• Correspondence address: 56 Boundary Lane, Welwyn Garden City, England, AL7 4DP
• Notified on: 7 November 2019
• Ceased on: 4 December 2019
• Date of birth: September 1962
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors