Who owns GKOLEV CONSTRUCTION LTD?

In the current sources, GKOLEV CONSTRUCTION LTD is connected to Mr Georgi Dachkov Kolev, Mr Anastas Stoychev Uzunov, Mr Georgi Dachkov Kolev, Mr Georgi Dachkov Kolev, Mr Anastas Stoychev Uzunov and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GKOLEV CONSTRUCTION LTD's risk level?

WhiteIntel flags GKOLEV CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GKOLEV CONSTRUCTION LTD appear across sources?

GKOLEV CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GKOLEV CONSTRUCTION LTD

Name: GKOLEV CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GKOLEV CONSTRUCTION LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-03-11
Legal form: ltd
Activity: 41202
Registered office: 123 Connington Crescent, London, E4 6LA, England

Low

Risk

GKOLEV CONSTRUCTION LTD is a ltd registered in GB, incorporated 2024-03-11 (dissolved).

/03

Ownership & control

Owners / controllers

GKOLEV CONSTRUCTION LTD
- Mr Georgi Dachkov Kolev· beneficial owner100%· via OpenOwnership
- Mr Anastas Stoychev Uzunov· beneficial owner· via OpenOwnership
- Mr Georgi Dachkov Kolev· beneficial owner· via OpenOwnership
- Mr Georgi Dachkov Kolev· beneficial owner· via ch_psc
- Mr Anastas Stoychev Uzunov· beneficial owner· via ch_psc
- Mr Georgi Dachkov Kolev· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 15554444
Status: dissolved
Type: ltd
Incorporated: 2024-03-11
Registered office: 123 Connington Crescent, London, E4 6LA, England
SIC: 41202

Officers · 1 active

KOLEV, Georgi Dachkov
director · Bulgarian · appt 2024-04-25
KOLEV, Georgi Dachkov(resigned)
director · Bulgarian · appt 2024-03-11
UZUNOV, Anastas Stoychev(resigned)
director · Bulgarian · appt 2024-04-16

Beneficial owners · PSC · 1 current

●
Mr Georgi Dachkov Kolev
individual PSC · England · since 2024-04-25
significant influence or control
●
Mr Anastas Stoychev Uzunov
individual PSC · England · ceased 2024-04-25
significant influence or control
●
Mr Georgi Dachkov Kolev
individual PSC · England · ceased 2024-04-16
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GKOLEV CONSTRUCTION LTD. Notes are community-contributed leads, not verified facts.

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