# Mr Anton Valchev Tonev

## Details

- **Born:** 5/1972
- **Nationality:** Bulgarian
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Fenix Dn Ltd](/company/11142312) | ownership-of-shares-75-to-100-percent | 31 Dec 2021 | 28 Feb 2023 |
| [Tonev Oil Ltd](/company/09925993) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 21 Dec 2016 |  |



## Possibly the same person

- [TONEV, Anton Valchev](/person/7438482) (1 appointment, 0 holdings)