DMD TRADE UK LIMITED

Company number 09830352

2 persons with significant control / 0 statements

Mr Emil Vilhemov Kostov

• Correspondence address: Avondale House, 262, Uxbridge Road, Pinner, Middlesex, England, HA5 4HS
• Notified on: 28 June 2018
• Date of birth: May 1958
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Emil Vilhemov Kostov

• Correspondence address: Avondale House, 262 Uxbridge Road, Pinner, England, HA5 4HS
• Notified on: 19 April 2018
• Date of birth: May 1958
• 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 Emil Vilhemov Kostov (Ceased)

• Correspondence address: 47 Observatory Way, Ramsgate, England, CT12 6AZ
• Notified on: 28 June 2017
• Ceased on: 2 September 2017
• Date of birth: May 1958
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Emil Vilhemov Kostov (Ceased)

• Correspondence address: 47 Observatory Way, Ramsgate, Kent, England, CT12 6AZ
• Notified on: 1 July 2016
• Ceased on: 2 September 2017
• Date of birth: May 1958
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more