DEYAIV LTD

Company number 09218529

1 active person with significant control / 0 active statements

Mr Mark Risley (Active)

• Correspondence address: 349c, High Road, London, England, N22 8JA
• Notified on: 12 November 2021
• Date of birth: September 1975
• Nationality: English
• 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 Deyan Ivanov Ivanov (Ceased)

• Correspondence address: 349c, High Road, London, England, N22 8JA
• Notified on: 9 November 2021
• Ceased on: 12 November 2021
• Date of birth: February 1986
• 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 Jorge Garcia (Ceased)

• Correspondence address: 349c, High Road, London, England, N22 8JA
• Notified on: 21 April 2021
• Ceased on: 8 November 2021
• Date of birth: January 1986
• Nationality: Spanish
• 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 Deyan Ivanov Ivanov (Ceased)

• Correspondence address: 349c, High Road, London, England, N22 8JA
• Notified on: 20 February 2021
• Ceased on: 20 April 2021
• Date of birth: February 1986
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Miss Yana Stankova Kovacheva (Ceased)

• Correspondence address: 92 Gloucester Road, London, E17 6AF
• Notified on: 4 October 2020
• Ceased on: 20 February 2021
• Date of birth: March 1992
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Deyan Ivanov Ivanov (Ceased)

• Correspondence address: 92 Gloucester Road, London, E17 6AF
• Notified on: 18 September 2017
• Ceased on: 4 October 2020
• Date of birth: February 1986
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 15 September 2016
• Withdrawn on: 7 March 2018