10300296 LIMITED

Company number 10300296

1 active person with significant control / 0 active statements

Mr Iliyan Dimitrov (Active)

• Correspondence address: 137 King's Cross Road, London, England, WC1X 9BJ
• Notified on: 12 June 2020
• Date of birth: November 1982
• Nationality: Bulgarian
• 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

Ms Julija Rogalevic (Ceased)

• Correspondence address: 60 Morland Road, London, England, E17 7JB
• Notified on: 1 June 2020
• Ceased on: 12 June 2020
• Date of birth: June 1992
• Nationality: Lithuanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Raza (Ceased)

• Correspondence address: 77 Hoe Street, London, United Kingdom, E17 4SA
• Notified on: 1 June 2020
• Ceased on: 1 June 2020
• Date of birth: July 1987
• Nationality: Pakistani
• 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

Ms Julija Rogalevic (Ceased)

• Correspondence address: 77 Hoe Street, London, United Kingdom, E17 4SA
• Notified on: 29 July 2016
• Ceased on: 1 June 2020
• Date of birth: June 1992
• Nationality: Lithuanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Panagiotis Kordas (Ceased)

• Correspondence address: 6th Floor, 16-32 Wigham House, Wakering Road, Barking, London, Essex, IG11 8QN
• Notified on: 28 July 2016
• Ceased on: 24 July 2017
• Date of birth: September 1989
• Nationality: Greek
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more