---
title: "CARABAY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/680643dc-cda7-502a-af64-05e7606ef3f0
json: https://whiteintel.dev/api/public/dossier/680643dc-cda7-502a-af64-05e7606ef3f0
identifier: oo:GB-COH-10767546
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARABAY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10767546`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/680643dc-cda7-502a-af64-05e7606ef3f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/680643dc-cda7-502a-af64-05e7606ef3f0  

## Ownership & control

### Owners / controllers

- **NOMINEE SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/77f006cd-a289-5619-a182-a5824d9e8007
- **Mr Stoyan Vantchev Ivanov** (beneficial owner) — https://whiteintel.dev/entity/c1bb8304-9514-5019-a0c6-c0e14e152b45
- **Mrs Kostadinka Firlus** (beneficial owner) — 100% — https://whiteintel.dev/entity/15a44c12-ba9b-5633-bc0b-5a14af327bf5
- **NOMINEE SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77f006cd-a289-5619-a182-a5824d9e8007
- **Mr Stoyan Vantchev Ivanov** (beneficial owner) — https://whiteintel.dev/entity/8b7a52e7-0a52-4b01-9a4c-2ec044e220d0
- **Mrs Kostadinka Firlus** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07ad5c76-bddd-424f-a7af-6ba5d4c957e7

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

A **48-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10767546`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-05-12
- **Registered office:** 1 The Verda, Roebuck Close, Reigate, RH2 7ER, United Kingdom
- **SIC:** 82990

### Officers

- FIRLUS, Kostadinka — director · Bulgarian · appointed 2020-01-17
- COETZER, Samantha — director · British · appointed 2017-05-12 · resigned 2020-01-13
- IVANOV, Stoyan Vantchev — director · Bulgarian · appointed 2020-01-13 · resigned 2020-01-17

### Beneficial owners (Persons with Significant Control)

- Mrs Kostadinka Firlus — 75–100% shares · individual PSC · United Kingdom — since 2020-01-17
- Mr Stoyan Vantchev Ivanov — significant influence or control · individual PSC · United Kingdom — ceased 2020-01-17
- [Nominee Solutions Limited](https://whiteintel.dev/entity/77f006cd-a289-5619-a182-a5824d9e8007) — 75–100% shares · corporate PSC · England — ceased 2020-01-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10767546
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10767546

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CARABAY LTD** — https://whiteintel.dev/entity/680643dc-cda7-502a-af64-05e7606ef3f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARABAY LTD**. Human view: https://whiteintel.dev/entity/680643dc-cda7-502a-af64-05e7606ef3f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/680643dc-cda7-502a-af64-05e7606ef3f0._

_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"._