---
title: "BALKANS EVENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cfd875c-e41a-5d2c-9f74-fd60f5815a4c
json: https://whiteintel.dev/api/public/dossier/3cfd875c-e41a-5d2c-9f74-fd60f5815a4c
identifier: oo:GB-COH-15840510
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALKANS EVENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15840510`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3cfd875c-e41a-5d2c-9f74-fd60f5815a4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cfd875c-e41a-5d2c-9f74-fd60f5815a4c  

## Ownership & control

### Owners / controllers

- **Mr Aydan Rifad** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c67ee05-e28e-56dd-a684-3f631de89b62
- **Mr Aydan Rifad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4db77b79-c6a1-4a48-bdf7-8c288e9e3ac6
- **Mr Ivan Monkov Nikolov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c63433b-128a-4cd4-bb61-c4c3ad100ae0

### UBO chain (walk to the ultimate owner)

1. **Mr Aydan Rifad** — beneficial owner 100% → *BALKANS EVENTS LIMITED*
1. **Mr Aydan Rifad** — beneficial owner 87.5% → *BALKANS EVENTS LIMITED*
1. **Mr Ivan Monkov Nikolov** — beneficial owner 87.5% → *BALKANS EVENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15840510`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-07-16
- **Registered office:** Flat 4, 90 Wigmore Street, London, W1U 3RD, England
- **SIC:** 52219, 52290, 56210

### Officers

- NIKOLOV, Ivan Monkov — director · Bulgarian · appointed 2026-01-22
- RIFAD, Aydan — director · Bulgarian · appointed 2024-07-16 · resigned 2026-01-22

### Beneficial owners (Persons with Significant Control)

- Mr Ivan Monkov Nikolov — 75–100% shares · individual PSC · England — since 2026-01-22
- Mr Aydan Rifad — 75–100% shares · individual PSC · England — ceased 2026-01-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15840510
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15840510

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALKANS EVENTS LIMITED**. Human view: https://whiteintel.dev/entity/3cfd875c-e41a-5d2c-9f74-fd60f5815a4c · Structured JSON: https://whiteintel.dev/api/public/dossier/3cfd875c-e41a-5d2c-9f74-fd60f5815a4c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._