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TRADING 212 GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Borislav Tzonkov Nedialkovbeneficial owner 50%→TRADING 212 GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 10014283
- Status
- active
- Type
- ltd
- Incorporated
- 2016-02-19
- Registered office
- 10-15 Queen Street, Aldermary House, London, EC4N 1TX, England
- SIC
- 64205
Officers · 7 active
- KAZMI, Malaeka Alisecretary · appt 2024-03-14
- ASHMINOV, Ivan Atanasovdirector · Bulgarian · appt 2022-11-18
- CHOWDHURY, Mukid Hossaindirector · British · appt 2022-02-10
- JELIAZKOV, Jivko Iliandirector · Bulgarian · appt 2025-05-16
- MANTILAS, Georgedirector · British · appt 2022-10-21
- MOSTAFAVI, Sinadirector · Swedish · appt 2023-12-07
- NEDIALKOV, Borislav Tzonkovdirector · Bulgarian · appt 2016-02-19
- BOLE, Andrew William(resigned)director · British · appt 2022-10-21
- PARSONS, Philip Graham(resigned)director · British · appt 2022-10-21
- SAUNDERS, Nicholas Luke(resigned)director · British · appt 2016-02-19
Beneficial owners · PSC · 2 current
- ●Ivan Atanasov Ashminov25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Borislav Tzonkov Nedialkov25–50% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.