IGB INVESTMENTS LTD

Company number 13283608

2 active persons with significant control / 0 active statements

Miss Martina Gineva Geneva (Active)

• Correspondence address: 6 Bideford Close, Nottingham, Nottinghamshire, United Kingdom, NG3 5UP
• Notified on: 15 July 2021
• Date of birth: September 1992
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ivan Georgiev Barashki (Active)

• Correspondence address: 6 Bideford Close, Nottingham, United Kingdom, NG3 5UP
• Notified on: 22 March 2021
• Date of birth: November 1993
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Gynio Penev Genev (Ceased)

• Correspondence address: 6 Bideford Close, Nottingham, United Kingdom, NG3 5UP
• Notified on: 22 March 2021
• Ceased on: 15 July 2021
• Date of birth: January 1970
• 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%