MAXLOAN LIMITED

Company number 07778363

1 active person with significant control / 0 active statements

Leonardo Tolomelli (Active)

• Correspondence address: 54 Benwell Road, London, England, N7 7BA
• Notified on: 1 February 2024
• Governing law: English
• Legal form: Italian
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Artmir Thaqi (Ceased)

• Correspondence address: 19 Fairfield Road, Yiewsley, West Drayton, England, UB7 8EY
• Notified on: 26 September 2023
• Ceased on: 1 February 2024
• Date of birth: March 1981
• Nationality: Albanian
• 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 Flora Kulici (Ceased)

• Correspondence address: 32 Longhedge House, High Level Drive, London, England, SE26 6XS
• Notified on: 29 November 2022
• Ceased on: 26 September 2023
• Date of birth: November 1965
• 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

Mr Besmir Kaja (Ceased)

• Correspondence address: 12 Aldermans Hill, London, England, N13 4PJ
• Notified on: 29 October 2022
• Ceased on: 29 November 2022
• Date of birth: May 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Todor Karzhev (Ceased)

• Correspondence address: 9 Queen Annes Gardens, Enfield, England, EN1 2JE
• Notified on: 1 October 2020
• Ceased on: 17 October 2022
• Date of birth: December 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Miss Zlatimira Tudzharova (Ceased)

• Correspondence address: 12 Stirling Road, London, United Kingdom, N22 5BU
• Notified on: 30 June 2020
• Ceased on: 1 October 2020
• Date of birth: October 1993
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Petar Litarov (Ceased)

• Correspondence address: 25 Springfield Road, London, England, N15 4AY
• Notified on: 1 July 2019
• Ceased on: 30 June 2020
• Date of birth: October 1967
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Todor Karzhev (Ceased)

• Correspondence address: 12 Aldermans Hill, Palmers Green, London, N13 4PJ
• Notified on: 6 April 2016
• Ceased on: 1 July 2019
• Date of birth: December 1973
• Nationality: British
• 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

Statement (Withdrawn)

• Notified on: 30 June 2020
• Withdrawn on: 3 July 2020