LIVE · CORPUS
/ Dossier
■
ING LTD
Low- Status
- active
- Incorporated
- 2006-10-10
- Legal form
- ltd
- Activity
- 43999
- Registered office
- Unit I Oyo Business Units, Hindmans Way, Dagenham, RM9 6LN, England
ING LTD is a ltd registered in GB, incorporated 2006-10-10 (active).
Ownership & control
Owners / controllers
- ING LTD
Holdings / subsidiaries
- ING LTD
UBO CHAIN — walk to the ultimate owner
- 1Mr Ivaylo Michelbeneficial owner 100%→ING LTD
- 1Mr Ivaylo Michelbeneficial owner 87.5%→ING LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 05961088
- Status
- active
- Type
- ltd
- Incorporated
- 2006-10-10
- Registered office
- Unit I Oyo Business Units, Hindmans Way, Dagenham, RM9 6LN, England
- SIC
- 43999
Officers · 1 active
- MICHEL, Ivaylo Nikolovdirector · British · appt 2013-05-06
- KOSTADINOV, Nikolay Raychev(resigned)secretary · British · appt 2006-10-17
- PETROV, Petre(resigned)secretary · British · appt 2007-01-12
- @UKPLC CLIENT SECRETARY LTD(resigned)corporate nominee secretary · appt 2006-10-10
- DIMITROV, Plamen(resigned)director · Bulgarian · appt 2012-03-28
- DOKOV, Vladimir(resigned)director · Bulgarian · appt 2016-10-24
- MICHEL, Ivaylo Nikolov(resigned)director · British · appt 2006-10-17
- MICHEL, Maria(resigned)director · Bulgarian · appt 2017-10-30
- TATARLIEVA, Ralitsa(resigned)director · Bulgarian · appt 2017-04-06
- @UKPLC CLIENT DIRECTOR LTD(resigned)corporate nominee director · appt 2006-10-10
Beneficial owners · PSC · 1 current
- ●Mr Ivaylo Michel75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.