Ivan Atanasov Ashminov
🇧🇬Bulgaria
Summary
NationalityMyanmar (Birmania)
Date of birth1979
Country of residenceBulgaria
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TRADING 212 GROUP LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – present |
| Person with significant control | TRADING 212 GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | TRADING 212 UK LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 12/10/2016 |
Timeline (3 events)
18/11/2022
Role update
appointed
12/10/2016
Role update
resigned
06/04/2016
Role update
appointed