DENITZA MITEVA DIMITROVA

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  ACT CONSULTUS LIMITED

  Also holds roles at 2 other companies

  • TOTYO MITEV DIMITROVshareholder of
  • MITOT LIMITEDshareholder of
• ●

  ARER LIMITED

  Also holds roles at 3 other companies

  • SVETLANA MUSCATdirector of
  • SVETLANA MUSCATlegal representative of
  • GLOBSERV INTERNATIONAL LTDshareholder of
• ●

  MAXPAY HOLDING LIMITED

  Also holds roles at 2 other companies

  • MAXYM POLYAKOVshareholder of
  • MARK JAMES WATTshareholder of
• ●

  MAXPAY LIMITED

  Also holds roles at 4 other companies

  • STEPHEN BALZANdirector of
  • STEPHEN BALZANlegal representative of
  • ACT ADVISORY SERVICES LIMITEDshareholder of

  +1 more company
• ●

  MITOT LIMITED

  Also holds roles at 1 other company

  • MITYO TOTEV DIMITROVshareholder of
• ●

  NC ENTERTAINMENT LIMITED

  Also holds roles at 3 other companies

  • IOSIF GALEAdirector of
  • IOSIF GALEAlegal representative of
  • GLOBSERV INTERNATIONAL LTDshareholder of

6 parties · 0 current. Ceased and resigned records are retained as history.