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Asi Star Ltd
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Desislava Asenova Nanevabeneficial owner 100%→Asi Star Ltd
- 1Mrs Desislava Asenova Nanevabeneficial owner 50%→Asi Star Ltd
- 1NIGESTA LIMITEDbeneficial owner 100%→Asi Star Ltd
- 1Mr Nikolay Petkov Nanevbeneficial owner 50%→Asi Star Ltd
- 1Mrs Desislava Asenova Nanevabeneficial owner 100%→Asi Star Ltd
- 1Mrs Desislava Asenova Nanevabeneficial owner 37.5%→Asi Star Ltd
- 1Mr Nikolay Petkov Nanevbeneficial owner 37.5%→Asi Star Ltd
- 1NIGESTA LIMITEDbeneficial owner 87.5%→Asi Star Ltd
- 1Mrs Desislava Asenova Nanevabeneficial owner 87.5%→Asi Star Ltd
- 1Dn Accurate Accountants Ltdbeneficial owner 37.5%→Asi Star Ltd
- 1Asi Star Ltdbeneficial owner 37.5%→Asi Star Ltd
- 1Mrs Desislava Asenova Nanevabeneficial owner 87.5%→Asi Star Ltd
- 2Mr Nikolay Raychev Kostadinovbeneficial owner 50%→NIGESTA LIMITED
- 2Ms Snezhina Kostadinovbeneficial owner 50%→NIGESTA LIMITED
- 2Ms Snezhina Yordanova Kostadinovbeneficial owner 37.5%→NIGESTA LIMITED
- 2Mr Nikolay Raychev Kostadinovbeneficial owner 37.5%→NIGESTA LIMITED
Company profile· live · Companies House
- Company no.
- 12274509
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-10-22
- Registered office
- Unit I, Oyo Business Units, Hindmans Way, Dagenham, Essex, RM9 6LN, England
- SIC
- 68100, 68209
Officers · 1 active
- NANEVA, Desislava Asenovadirector · Bulgarian · appt 2022-06-26
- KOSTADINOV, Nikolay Raychev(resigned)director · British · appt 2021-05-08
- NANEV, Nikolay Petkov(resigned)director · Bulgarian · appt 2019-10-22
- NANEVA, Desislava Asenova(resigned)director · Bulgarian · appt 2019-10-22
Beneficial owners · PSC · 1 current
- ●Mrs Desislava Asenova Naneva75–100% sharesindividual PSC · England · since 2022-06-26
- ■Nigesta Limited75–100% sharescorporate PSC · England · ceased 2022-06-26 · trace owners →
- ●Mrs Desislava Asenova Naneva25–50% sharesindividual PSC · England · ceased 2021-05-07
- ●Mr Nikolay Petkov Nanev25–50% sharesindividual PSC · England · ceased 2021-04-07
- ■Asi Star Ltd25–50% sharescorporate PSC · England · ceased 2020-10-04 · search →
- ■Dn Accurate Accountants Ltd25–50% sharescorporate PSC · England · ceased 2020-10-04 · search →
- ●Mrs Desislava Asenova Naneva75–100% sharesindividual PSC · England · ceased 2019-10-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.