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PANEV VALETING SERVICES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Todor Andreev Panevbeneficial owner 100%→PANEV VALETING SERVICES LTD
- 1Mr Todor Andreev Panevbeneficial owner 87.5%→PANEV VALETING SERVICES LTD
Company profile· live · Companies House
- Company no.
- SC681403
- Status
- active
- Type
- ltd
- Incorporated
- 2020-11-19
- Registered office
- 9f Girdlestone Place, Aberdeen, AB11 9LD, Scotland
- SIC
- 81222
Officers · 1 active
- PANEV, Todor Andreevdirector · Bulgarian · appt 2020-11-19
- ATANASOV, Nikolay Diyanov(resigned)director · Bulgarian · appt 2021-05-10
Beneficial owners · PSC · 1 current
- ●Mr Todor Andreev Panev75–100% sharesindividual PSC · Scotland · since 2020-11-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.