Who owns 1 PROINVEST LTD?

In the current sources, 1 PROINVEST LTD is connected to Mr Miroslav Ivanov Dimitrov, Mrs Nina Mitkova Georgieva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 1 PROINVEST LTD's risk level?

WhiteIntel flags 1 PROINVEST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 1 PROINVEST LTD appear across sources?

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

LIVE · CORPUS

Dossier

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1 PROINVEST LTD

Name: 1 PROINVEST LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 1 PROINVEST LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2022-04-26
Legal form: ltd
Activity: 68100
Registered office: 45 Ardmore Lane, Ardmore Lane, Buckhurst Hill, Essex, IG9 5RY, United Kingdom

Low

Risk

1 PROINVEST LTD is a ltd registered in GB, incorporated 2022-04-26 (active).

/04Ownership & control

Owners / controllers

1 PROINVEST LTD
- Mr Miroslav Ivanov Dimitrov· beneficial owner37.5%· via ch_psc
- Mrs Nina Mitkova Georgieva· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 14070586
Status: active
Type: ltd
Incorporated: 2022-04-26
Registered office: 45 Ardmore Lane, Ardmore Lane, Buckhurst Hill, Essex, IG9 5RY, United Kingdom
SIC: 68100

Officers · 1 active

DIMITROV, Miroslav Ivanov
director · British · appt 2022-04-26

Beneficial owners · PSC · 2 current

●
Mr Miroslav Ivanov Dimitrov
individual PSC · United Kingdom · since 2022-04-26
25–50% shares
●
Mrs Nina Mitkova Georgieva
individual PSC · United Kingdom · since 2022-04-26
25–50% 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 1 PROINVEST LTD. Notes are community-contributed leads, not verified facts.

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