SILVER7777 LTD

Company number 13254843

1 active person with significant control / 0 active statements

Mr Anzhel Ivanov (Active)

• Correspondence address: 20 Waverley Road, Harrow, England, HA2 9RB
• Notified on: 15 May 2024
• Date of birth: December 1998
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Anzhel Ivanov (Ceased)

• Correspondence address: 20 Waverley Road, Harrow, England, HA2 9RB
• Notified on: 9 January 2024
• Ceased on: 14 May 2024
• Governing law: Company Director
• Legal form: Company Director
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Anatoli Vasilev Stoyanov (Ceased)

• Correspondence address: 91 Forest Road, London, England, N9 8RU
• Notified on: 9 March 2021
• Ceased on: 9 January 2024
• Date of birth: December 1987
• Nationality: British
• 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