MOVEGA BULGARIA LIMITED

Company number 10977616

1 active person with significant control / 0 active statements

Mr Daniel Blanche (Active)

• Correspondence address: Ingles Manor, Castle Hill Avenue, Folkestone, Kent, United Kingdom, CT20 2RD
• Notified on: 23 February 2019
• Date of birth: July 1975
• Nationality: British
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Derek Anthony Taylor-Vrsalovich (Ceased)

• Correspondence address: European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, England, CT19 5DU
• Notified on: 1 November 2018
• Ceased on: 1 August 2022
• Date of birth: June 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Daniel Blanche (Ceased)

• Correspondence address: 265 Kingston Road, Wimbledon, United Kingdom, SW19 3NW
• Notified on: 22 September 2017
• Ceased on: 1 July 2018
• Date of birth: July 1975
• Nationality: British
• 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