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Direct Bargains LTD

Adresa
167 Rocky Lane
Perry Barr
Birmingham
B42 1QZ
VAT ID (DIČ) no VAT ID available
Company No. 11672191 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. listopad 2021
Sector (SIC)46499 Wholesale of household goods (other than musical instruments) n.e.c.
47640 Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 Retail sale via mail order houses or via Internet
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Todorov, Toni Petkov Status: Active Notified: 01/12/2021 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Todorova, Katerina Ivanova Status: Active Notified: 01/12/2021 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Atanasov, Iliyan Status: Ceased Notified: 25/01/2020 Ceased: 01/12/2021 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Petkov, Petko Status: Ceased Notified: 12/11/2018 Ceased: 25/01/2020 Date of Birth: 04/1942 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Todorova, Katerina Ivanova Birmingham, England Status: Active Notified: 01/12/2021 Date of Birth: 05/1978 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: Bulgarian