The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Petar Stefanov
Mr Petar Stefanov
Bulgarian born in July 1964Resident in England
Registered addresses and corresponding companiesMr Petar Blagoev Stefanov
Bulgarian born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 3
116, Hertford Road, Basement Flat, London, N9 7HL, England
Stefanov, Petar
Bulgarian company director born in July 1964Resident in England
Registered addresses and corresponding companiesStefanov, Petar Blagoev
Bulgarian company director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 6 116, Hertford Road, Basement Flat, London, N9 7HL, England
Stefanov, Petar
Bulgarian stock broker born in July 1964Resident in Sweden
Registered addresses and corresponding companiesStefanov, Petar
Bulgarian stockbroker born in July 1964Resident in Sweden
Registered addresses and corresponding companies
IIF 15 13, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England
- 1
13799408 LIMITED
- nowNORDIC CAPITAL GROUP LIMITED - 2022-09-27 13 Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer
2022-12-06 ~ dissolvedIIF 15 - Director → ME - 2 432 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-05-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 13 Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer 2022-12-13 ~ dissolvedIIF 14 - Director → ME
- 4
ECOWA EUROPE LTD
- nowNORDIC STAR UNIPESSOAL LTD - 2021-07-01NORDIC STAR S A LTD - 2020-03-23 13 Wareham Road, Lytchett Matravers, Poole, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer 2022-12-13 ~ nowIIF 13 - Director → ME - 5 13 Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer 2022-12-06 ~ dissolvedIIF 7 - Director → ME
- 6 13 Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer 2022-12-06 ~ dissolvedIIF 8 - Director → ME
- 7 41 Belgrave Gardens, Flat 2, London, EnglandDissolved Corporate (2 parents)Officer 2020-07-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-07-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8
LOMOH FOUND LIMITED
- nowNTC EUROPE HOLDING LTD - 2021-06-09NTC GROUP LTD - 2021-02-10NTC-NTC GROUP-NTC EUROPE LTD - 2020-06-24SECURE CRYPT LTD - 2020-06-23NORDIC STAR SWEDEN LTD - 2019-12-02 13 Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-07-31Officer 2022-12-07 ~ dissolvedIIF 9 - Director → ME - 9 13 Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (2 parents)Officer 2022-12-13 ~ dissolvedIIF 10 - Director → ME
- 10 1a Sultan Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-01-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1CONSULTING UG LIMITED - 2023-05-10SVEARIKE LEGAL LIMITED - 2023-05-09TLU PRODUCTIONS LIMITED - 2023-02-18 13 Wareham Road, Lytchett Matravers, Poole, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2022-06-30Officer 2022-12-14 ~ 2023-04-11IIF 12 - Director → ME
- 2
NIDUR GROUP LIMITED
- nowRAKA SPARET LIMITED - 2023-02-18 13 Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer 2022-12-14 ~ 2023-04-11IIF 11 - Director → ME - 3 1a Sultan Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-01-21 ~ 2023-03-01IIF 6 - Director → ME
