Who owns NIGESTA FINISHING LIMITED?

In the current sources, NIGESTA FINISHING LIMITED is connected to Mr Nikolay Raychev Kostadinov, Mr Ivaylo Nikolov Michel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NIGESTA FINISHING LIMITED's risk level?

WhiteIntel flags NIGESTA FINISHING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NIGESTA FINISHING LIMITED appear across sources?

NIGESTA FINISHING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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NIGESTA FINISHING LIMITED

Name: NIGESTA FINISHING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NIGESTA FINISHING LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2008-04-17
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: Unit I Oyo Business Units, Hindmans Way, Dagenham, RM9 6LN

NIGESTA FINISHING LIMITED is a ltd registered in GB, incorporated 2008-04-17 (active).

Ownership & control

Owners / controllers

NIGESTA FINISHING LIMITED
- Mr Nikolay Raychev Kostadinov· beneficial owner37.5%· via ch_psc
- Mr Ivaylo Nikolov Michel· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Nikolay Raychev Kostadinovbeneficial owner 37.5%→NIGESTA FINISHING LIMITED
1Mr Ivaylo Nikolov Michelbeneficial owner 37.5%→NIGESTA FINISHING LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

19 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
17 Apr 2008Companies House
Registered

Company profile· live · Companies House

Company no.: 06569412
Status: active
Type: ltd
Incorporated: 2008-04-17
Registered office: Unit I Oyo Business Units, Hindmans Way, Dagenham, RM9 6LN
SIC: 68100, 68209, 68320

Officers · 2 active

KOSTADINOV, Nikolay Raychev
director · British · appt 2008-04-17
MICHEL, Ivaylo Nikolov
director · British · appt 2011-03-31
JPCORS LIMITED(resigned)
corporate secretary · appt 2008-04-17
PAPAZKI, Valter Petrov(resigned)
director · Bulgarian · appt 2017-11-01
VEZENKOV, Nikolay Nikolaev(resigned)
director · Bulgarian · appt 2009-06-01
JPCORD LIMITED(resigned)
corporate director · appt 2008-04-17

Beneficial owners · PSC · 2 current

●
Mr Nikolay Raychev Kostadinov
individual PSC · since 2022-03-31
25–50% shares
●
Mr Ivaylo Nikolov Michel
individual PSC · since 2022-03-31
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-19
Outstanding charges: 1