TRADING 212 GROUP LIMITED

Company number 10014283

2 active persons with significant control / 0 active statements

Ivan Atanasov Ashminov (Active)

• Correspondence address: 107 Cheapside, London, United Kingdom, EC2V 6DN
• Notified on: 6 April 2016
• Date of birth: July 1979
• Nationality: Bulgarian
• Country of residence: 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%

Borislav Tzonkov Nedialkov (Active)

• Correspondence address: 10-15, Queen Street, Aldermary House, London, England, EC4N 1TX
• Notified on: 6 April 2016
• Date of birth: April 1976
• Nationality: Bulgarian
• Country of residence: 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%