ON-TIME PAYROLL & CIS LTD

Company number 07554723

1 active person with significant control / 0 active statements

Mr Krasimir Hristov Ivanov (Active)

• Correspondence address: 601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH
• Notified on: 1 November 2020
• Date of birth: September 1963
• Nationality: British
• 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

Ms Kalinka Ivanova Andreeva (Ceased)

• Correspondence address: 407 Britannia House, 11 Glenthorne Road, London, W6 0LH
• Notified on: 1 April 2017
• Ceased on: 10 November 2020
• Date of birth: December 1991
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Polina Veselinova Laskova Vasileva (Ceased)

• Correspondence address: 407 Britannia House, 11 Glenthorne Road, London, W6 0LH
• Notified on: 6 April 2016
• Ceased on: 1 April 2017
• Date of birth: July 1980
• Nationality: Bulgarian
• Country of residence: United Kingdom
• 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