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DATEX TRADE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Metodi Vasilev Nikolovbeneficial owner 50%→DATEX TRADE LIMITED
- 1Ms Margarita Dimitrova Yankovabeneficial owner 50%→DATEX TRADE LIMITED
- 1Mr Metodi Vasilev Nikolovbeneficial owner 37.5%→DATEX TRADE LIMITED
- 1Ms Margarita Dimitrova Yankovabeneficial owner 37.5%→DATEX TRADE LIMITED
Company profile· live · Companies House
- Company no.
- 14719357
- Status
- active
- Type
- ltd
- Incorporated
- 2023-03-09
- Registered office
- Flat 6,Cooper House, Knights Hill, London, SE27 0EJ, England
- SIC
- 56290, 62090, 81210
Officers · 2 active
- NIKOLOV, Metodi Vasilevdirector · Bulgarian · appt 2023-03-09
- YANKOVA, Margarita Dimitrovadirector · Bulgarian · appt 2023-03-09
Beneficial owners · PSC · 2 current
- ●Mr Metodi Vasilev Nikolov25–50% sharesindividual PSC · England · since 2023-03-09
- ●Ms Margarita Dimitrova Yankova25–50% sharesindividual PSC · England · since 2023-03-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.