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SHPK · Capital: 100,000 LEK ≈ 1,000 € · Main Activity: 69
Documents on file
Individuals who ultimately own or control this company, as declared in the beneficial-ownership register.
| Person | Nationality | Ownership | Share | Determined |
|---|---|---|---|---|
| Svetlan Danev | Bulgarian | Direct | 40% | 2019-08-21 |
| Anna Antoniova Shaleva-Gavriiska | Bulgarian | Direct | 30% | 2020-02-17 |
| Owner | Capital Contribution | Share |
|---|---|---|
| Anna Antoniova Shaleva-Gavriiska | 30,000 (Para) | 30% |
| Svetlan Danev Danev | 30,000 (Para) | 30% |
| Artur Lami | 20,000 (Para) | 20% |
| Helen Jane Lami | 20,000 (Para) | 20% |
Regulatory permits and licenses issued to this business.
| License | Status | Case No. | Issued |
|---|---|---|---|
| Formim profesional | Revokuar | LN-1072-02-2016 | 2016-02-23 |
| Formim profesional | Revokuar | LN-6717-08-2013 | 2013-08-12 |
Other businesses by Anna Antoniova Shaleva-Gavriiska (1)
Other businesses by Artur Lami (1)
Other businesses by Helen Jane Lami (1)
Other businesses by Svetlan Danev Danev (1)
