Who owns Mr Anton Andreev Yordanov?

No ownership or control links for Mr Anton Andreev Yordanov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Anton Andreev Yordanov's risk level?

WhiteIntel flags Mr Anton Andreev Yordanov as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Anton Andreev Yordanov appear across sources?

Mr Anton Andreev Yordanov is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Mr Anton Andreev Yordanov

Name: Mr Anton Andreev Yordanov — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Anton Andreev Yordanov, Person, GB

Mr Anton Andreev Yordanov — UK person (psc:NxVjW-T00IBe1pDUA_B0pxEnyzo). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Anton Andreev Yordanov
- ASAP BUSINESS SERVICES LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Anton Andreev Yordanov — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Mr Anton Andreev Yordanov is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mr Anton Andreev Yordanov is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ASAP BUSINESS SERVICES LTD
Also holds roles at 1 other company
- Mr Anton Andreev Yordanovbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mr Anton Andreev Yordanov?: No ownership or control links for Mr Anton Andreev Yordanov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mr Anton Andreev Yordanov's risk level?: WhiteIntel flags Mr Anton Andreev Yordanov as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Anton Andreev Yordanov appear across sources?: Mr Anton Andreev Yordanov is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Anton Andreev Yordanov. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…