TRANS PARADISE LTD

Company number 05124023

1 active person with significant control / 0 active statements

Mr Miroslav Yuliyanov Minchev (Active)

• Correspondence address: 73 Christchurch Road, London, England, SW2 3UD
• Notified on: 27 April 2021
• Date of birth: March 1989
• 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

Mr Yuliyan Rumenov Minchev (Ceased)

• Correspondence address: 27 Urswick Road, London, England, E9 6EG
• Notified on: 29 March 2021
• Ceased on: 27 April 2021
• Date of birth: July 1964
• 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

Mr Marian Petkov Ivanov (Ceased)

• Correspondence address: 27 Urswick Road, London, England, E9 6EG
• Notified on: 1 March 2021
• Ceased on: 29 March 2021
• Date of birth: May 1970
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Marian Ivanov (Ceased)

• Correspondence address: 73 Christchurch Road, London, England, SW2 3UD
• Notified on: 16 July 2020
• Ceased on: 6 February 2021
• Date of birth: May 1970
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Marian Petkov Ivanov (Ceased)

• Correspondence address: 349c High Road, High Road, Bowes Park, London, England, N22 8JA
• Notified on: 30 October 2019
• Ceased on: 15 July 2020
• Date of birth: May 1970
• 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

Statement (Withdrawn)

• Notified on: 21 November 2016
• Withdrawn on: 1 November 2019