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Nom

Martello Circle LTD
Adresse
44 Broadway
Bizniz Point
London
E15 1XH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14708536 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Angy Consulting LTD
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Osman, Asan Status: Active Notified: 26/03/2024 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
    •
    Arsov, Andrey Iskrenov Status: Ceased Notified: 06/03/2023 Ceased: 28/11/2023 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Damyanov, Yuliyan Status: Ceased Notified: 28/11/2023 Ceased: 26/03/2024 Date of Birth: 10/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (3)

    Source: Companies House
    Osman, Asan Ali Bizniz Point, London, England Status: Active Notified: 26/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Bulgarian
    Arsov, Andrey Iskrenov Bizniz Point, London, England Status: Ceased Notified: 06/03/2023 Ceased: 28/11/2023 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: Bulgarian
    Damyanov, Yuliyan Anchev London, England Status: Ceased Notified: 28/11/2023 Ceased: 26/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Bulgarian