AXOY LIMITED

Company number 14108776

1 person with significant control / 0 statements

Miss Kristina Krasimirova Nikolova

• Correspondence address: 36a, Week Street, Flat D, Maidstone, Kent, United Kingdom, ME14 1RP
• Notified on: 16 May 2022
• Date of birth: March 1995
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Sinan Axoy (Ceased)

• Correspondence address: 36a, Week Street, Flat D, Maidstone, Kent, United Kingdom, ME14 1RP
• Notified on: 1 September 2022
• Ceased on: 1 September 2022
• Date of birth: September 1997
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Has significant influence or control
• 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

Mr Sinan Axoy (Ceased)

• Correspondence address: 36a, Week Street, Flat D, Maidstone, Kent, United Kingdom, ME14 1RP
• Notified on: 16 May 2022
• Ceased on: 24 August 2022
• Date of birth: September 1997
• 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%

Statement (Withdrawn)

• Notified on: 1 September 2022
• Withdrawn on: 7 September 2022