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Bulsatcom Investment Limited
Adresa
Rutland House C/O Csu Team, Squire Patton Boggs (Uk) Llp
148 Edmund Street
Birmingham
B3 2JR
VAT ID (DIČ) no VAT ID available
Company No. 09047965 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. květen 2019
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Solak, Dragan Status: Active Notified: 07/02/2024 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bulsatcom Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2019 Companies House Number: 08996114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bulsatcom Uk Holdco Limited Status: Ceased Notified: 25/10/2019 Ceased: 22/09/2022 Companies House Number: 12209965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Glas Trust Corporation Limited (Acting In Its Capacity As Security Agent) Status: Ceased Notified: 22/08/2019 Ceased: 25/10/2019 Companies House Number: 07927175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Roussev, Spas Dimitrov Status: Ceased Notified: 22/09/2022 Ceased: 07/02/2024 Date of Birth: 06/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Andreev, Nikolai Stefanov Sofia, Bulgaria Status: Active Notified: 22/04/2024 Occupation: Company Director Role: Director Country of Residence: Bulgaria Nationality: Bulgarian
    Rangelov, Vladimir Alexandrov 5th Floor, Sofia, Bulgaria Status: Active Notified: 21/09/2022 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: Bulgaria Nationality: Bulgarian
    Jaffe, Daniel Marc Richard 148 Edmund Street, Birmingham Status: Ceased Notified: 31/07/2020 Ceased: 21/09/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roussev, Spas Dimitrov 5th Floor, Sofia, Bulgaria Status: Ceased Notified: 21/09/2022 Ceased: 16/02/2024 Date of Birth: 06/1954 Occupation: Company Director Role: Director Country of Residence: Bulgaria Nationality: British
    Slobodan-Boban, Jovicic 5th Floor, Sofia, Bulgaria Status: Ceased Notified: 21/09/2022 Ceased: 22/04/2024 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

    Companies Controlled by This Company (1)

    gb-flag GB Bulsatcom Limited Status: Active Notified: 11/03/2019 Companies House Number: 11873595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •