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Nom

Bulsatcom Investment Limited
Adresse
Rutland House C/O Csu Team, Squire Patton Boggs (Uk) Llp
148 Edmund Street
Birmingham
B3 2JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09047965 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2019
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Solak, Dragan Status: Active Notified: 07/02/2024 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bulsatcom Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2019 Companies House Number: 08996114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bulsatcom Uk Holdco Limited Status: Ceased Notified: 25/10/2019 Ceased: 22/09/2022 Companies House Number: 12209965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Glas Trust Corporation Limited (Acting In Its Capacity As Security Agent) Status: Ceased Notified: 22/08/2019 Ceased: 25/10/2019 Companies House Number: 07927175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Roussev, Spas Dimitrov Status: Ceased Notified: 22/09/2022 Ceased: 07/02/2024 Date of Birth: 06/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Andreev, Nikolai Stefanov Sofia, Bulgaria Status: Active Notified: 22/04/2024 Occupation: Company Director Role: Director Country of Residence: Bulgaria Nationality: Bulgarian
    Rangelov, Vladimir Alexandrov 5th Floor, Sofia, Bulgaria Status: Active Notified: 21/09/2022 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: Bulgaria Nationality: Bulgarian
    Jaffe, Daniel Marc Richard 148 Edmund Street, Birmingham Status: Ceased Notified: 31/07/2020 Ceased: 21/09/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roussev, Spas Dimitrov 5th Floor, Sofia, Bulgaria Status: Ceased Notified: 21/09/2022 Ceased: 16/02/2024 Date of Birth: 06/1954 Occupation: Company Director Role: Director Country of Residence: Bulgaria Nationality: British
    Slobodan-Boban, Jovicic 5th Floor, Sofia, Bulgaria Status: Ceased Notified: 21/09/2022 Ceased: 22/04/2024 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

    Companies Controlled by This Company (1)

    gb-flag GB Bulsatcom Limited Status: Active Notified: 11/03/2019 Companies House Number: 11873595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •