LIVE · CORPUS
/ Dossier
■
IVKONI INTERNAL LIMITED
Low- Status
- dissolved
- Incorporated
- 2023-01-17
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 149 Courtlands Close, Watford, WD24 5GL, England
IVKONI INTERNAL LIMITED is a ltd registered in GB, incorporated 2023-01-17 (dissolved).
Ownership & control
Owners / controllers
- IVKONI INTERNAL LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mitko Dobrevbeneficial owner 100%→IVKONI INTERNAL LIMITED
- 1Mr Ivelin Veselinov Ivanovbeneficial owner 100%→IVKONI INTERNAL LIMITED
- 1Mr Ivelin Veselinov Ivanovbeneficial owner 87.5%→IVKONI INTERNAL LIMITED
- 1Mr Mitko Dobrevbeneficial owner 87.5%→IVKONI INTERNAL LIMITED
- 1Mr Georgi Ralevbeneficial owner 87.5%→IVKONI INTERNAL LIMITED
Company profile· live · Companies House
- Company no.
- 14599557
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-01-17
- Registered office
- 149 Courtlands Close, Watford, WD24 5GL, England
- SIC
- 41100
Officers · 1 active
- RALEV, Georgidirector · Bulgarian · appt 2023-01-17
- DOBREV, Mitko(resigned)director · Bulgarian · appt 2023-01-17
- IVANOV, Ivelin Veselinov(resigned)director · Bulgarian · appt 2023-01-17
Beneficial owners · PSC · 1 current
- ●Mr Georgi Ralev75–100% sharesindividual PSC · England · since 2023-01-17
- ●Mr Ivelin Veselinov Ivanov75–100% sharesindividual PSC · England · ceased 2023-01-17
- ●Mr Mitko Dobrev75–100% sharesindividual PSC · England · ceased 2023-01-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.