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 Kostadin Mihaylov Iankov
Mr Kostadin Mihaylov Iankov
Bulgarian born in July 1970Resident in Bulgaria
Registered addresses and corresponding companies
IIF 1
69, High Street, Southgate, London, N14 6LD, United Kingdom
Kostadin Mihaylov Iankov
Bulgarian born in July 1970Resident in Bulgaria
Registered addresses and corresponding companies
IIF 2 1st, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ
Kostadin Mihaylov Iankov
Bulgarian born in July 1970Resident in Bugaria
Registered addresses and corresponding companies
IIF 3 1st, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ
Iankov, Kostadin Mihaylov
Bulgarian consultant born in July 1970Resident in Bulgaria
Registered addresses and corresponding companies
IIF 4 69, High Street, Southgate, London, N14 6LD, United Kingdom
Iankov, Kostadin Mihaylov
Bulgarian entrepreneur born in July 1970Resident in Bulgaria
Registered addresses and corresponding companies
IIF 5 1st, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ
- 1
CREDIT WALLET LIMITED
- nowHEMINIS CAPITAL LIMITED - 2015-02-13 1st Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Equity (Company account)659 EUR2016-12-31Officer
2016-05-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 69 High Street, Southgate, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-19,086 GBP2020-11-30Officer 2019-11-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-11-12 ~ 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
- 1 1803 West India Quay 26 Hertsmere Road, London, EnglandActive Corporate (4 parents)Equity (Company account)10,428,822 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-09-21IIF 2 - Ownership of shares – 75% or more → OE
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