SearchLIVE · CORPUS
/ Dossier
■
KONDOKO TRON LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Petar Karatlievbeneficial owner 100%→KONDOKO TRON LTD
- 1Mr Dimitar Georgiev Kondovbeneficial owner 100%→KONDOKO TRON LTD
- 1Mr Dimitar Georgiev Kondovbeneficial owner 87.5%→KONDOKO TRON LTD
Company profile· live · Companies House
- Company no.
- 14180557
- Status
- active
- Type
- ltd
- Incorporated
- 2022-06-17
- Registered office
- 6 East Close, London, W5 3HE
- SIC
- 41100
Officers · 2 active
- KONDOV, Dimitar Georgievdirector · Bulgarian · appt 2022-06-17
- TODOROV, Atanas Ivanovdirector · Bulgarian · appt 2022-06-17
- KARATLIEV, Petar(resigned)director · Bulgarian · appt 2024-07-01
- KONDOV, Dimitar Georgiev(resigned)director · Bulgarian · appt 2022-06-17
Beneficial owners · PSC · 2 current
- ●Mr Dimitar Georgiev Kondov25–50% sharesindividual PSC · England · since 2022-06-17
- ●Mr Atanas Ivanov Todorov25–50% sharesindividual PSC · England · since 2022-06-17
- ●Mr Petar Karatliev75–100% sharesindividual PSC · England · ceased 2023-01-01
- ●Mr Dimitar Georgiev Kondov75–100% sharesindividual PSC · ceased 2023-01-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.