ICEOTOP LTD

Company number 10066179

2 persons with significant control / 0 statements

Mr Petar Sashev Tonev

• Correspondence address: 36 Runnymede, Wimbledon, London, England, SW19 2PQ
• Notified on: 1 October 2018
• Date of birth: December 1980
• Nationality: Bulgarian
• Country of residence: United Kingdom
• 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%

Mrs Donika Stefanova Bancheva

• Correspondence address: 36 Runnymede, London, England, SW19 2PQ
• Notified on: 1 October 2018
• Date of birth: September 1981
• Nationality: Bulgarian
• Country of residence: England
• 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%

Mr Radoslav Evgeniev Semov (Ceased)

• Correspondence address: 36 Runnymede, Wimbledon, London, England, SW19 2PQ
• Notified on: 6 April 2017
• Ceased on: 1 October 2018
• Date of birth: May 1981
• Nationality: Bulgarian
• Country of residence: England
• 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%

Mr Vladimir Stoyanov Vasilev (Ceased)

• Correspondence address: 36 Runnymede, Wimbledon, London, England, SW19 2PQ
• Notified on: 6 April 2016
• Ceased on: 1 October 2018
• Date of birth: March 1981
• 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