Who owns ZHELEV SERVICES LIMITED?

In the current sources, ZHELEV SERVICES LIMITED is connected to Veselin Valkov Zhelev, Veselin Valkov Zhelev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZHELEV SERVICES LIMITED's risk level?

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

Where does ZHELEV SERVICES LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ZHELEV SERVICES LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2007-03-27
Legal form: Private Limited Company
Activity: 43390 - Other building completion and finishing
Registered office: 25 MINTER ROAD, BARKING, IG11 0TH

ZHELEV SERVICES LIMITED is a Private Limited Company registered in GB, incorporated 2007-03-27 (active).

Ownership & control

Owners / controllers

ZHELEV SERVICES LIMITED
- Veselin Valkov Zhelev· beneficial owner100%· via OpenOwnership
- Veselin Valkov Zhelev· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Veselin Valkov Zhelevbeneficial owner 100%→ZHELEV SERVICES LIMITED
1Veselin Valkov Zhelevbeneficial owner 87.5%→ZHELEV SERVICES 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

31 Dec 2021Companies House
Accounts overdue
08 May 2021Companies House
Confirmation statement overdue
31 Mar 2020Companies House
Latest accounts made up
27 Mar 2007Companies House
Registered

Company profile· Companies House register

Company no.: 06186864
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2007-03-27
Registered office: 25 MINTER ROAD, BARKING, IG11 0TH
SIC: 43390 - Other building completion and finishing

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2020-03-31
Accounts due: 2021-12-31overdue
Confirmation stmt due: 2021-05-08overdue