1ST ONLINE SOLUTIONS LIMITED

Company number 07082485

2 active persons with significant control / 0 active statements

Mr Anton Peychev Skarlatov (Active)

• Correspondence address: 9 Temsford Close, North Harrow, London, England, HA2 6LB
• Notified on: 9 December 2022
• Date of birth: January 1978
• Nationality: Bulgarian,British
• 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%
• Nature of control: Right to appoint or remove directors

Mr Rune Hoy Sovndahl (Active)

• Correspondence address: 9 Temsford Close, North Harrow, London, England, HA2 6LB
• Notified on: 6 April 2017
• Date of birth: February 1975
• Nationality: Danish
• 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%
• Nature of control: Right to appoint or remove directors

Smc Private Eood (Ceased)

• Correspondence address: Floor 2, Bul., Slivnitsa 201, Mall Varna, Varna 9000, Bulgaria
• Notified on: 9 December 2022
• Ceased on: 9 December 2022
• Governing law: Bulgarian
• Legal form: Limited Company
• Place registered: Registry Agency Republic Of Bulgaria
• Registration number: 202528048
• Incorporated in: 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 Anton Peychev Skarlatov (Ceased)

• Correspondence address: 98 Tooley Street, London, England, SE1 2TH
• Notified on: 6 April 2017
• Ceased on: 9 December 2022
• Date of birth: January 1978
• 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%
• Nature of control: Right to appoint or remove directors

Mr Rune Hoy Sovndahl (Ceased)

• Correspondence address: 98 Tooley Street, London, England, SE1 2TH
• Notified on: 6 April 2016
• Ceased on: 19 November 2018
• Date of birth: February 1975
• Nationality: Danish
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Anton Peychev Skarlatov (Ceased)

• Correspondence address: 98 Tooley Street, London, London, United Kingdom, SE1 2TH
• Notified on: 6 April 2016
• Ceased on: 19 November 2018
• Date of birth: January 1978
• Nationality: Bulgarian
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors