BALKAN & BLACK SEA SHIPPING COMPANY LIMITED

Company number 00871726

3 active persons with significant control / 0 active statements

Mr Kiril Petrov Domuschiev (Active)

• Correspondence address: Black Sea House, 72 Wilson Street, London, EC2A 2DH
• Notified on: 6 April 2016
• Date of birth: April 1969
• Nationality: Bulgarian
• Country of residence: Bulgaria
• 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 Georgi Petrov Domuschiev (Active)

• Correspondence address: Black Sea House, 72 Wilson Street, London, EC2A 2DH
• Notified on: 6 April 2016
• Date of birth: August 1972
• Nationality: Bulgarian
• Country of residence: Bulgaria
• 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%

Ministry Of Transport, Information Technology And Communications Of The Republic Of Bulgaria (Active)

• Correspondence address: 9 Dyakon Ignatiy Str., Sofia, 1000, Bulgaria
• Notified on: 6 April 2016
• Governing law: Bulgarian Law
• Legal form: Government Department
• 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%

Navigation Maritime Bulgare Jsc (Ceased)

• Correspondence address: 1 Primoski Blvd, Varna, 9000, Bulgaria
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Bulgarian Law
• Legal form: Registered Company
• Place registered: Bulgarian Register Of Companies
• Registration number: 103002674
• Incorporated in: Bulgaria
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 28 April 2017
• Withdrawn on: 13 March 2018