K.A.P.I. TRUFFLES LTD
Company number 11305112 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Pavel Dinkov Yanev
Nature of control
- Has significant influence or control
- Notified on
- 2018-04-11
- Date of birth
- July 1976
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Correspondence address
- 3, Hume Avenue, Tilbury, RM18 8DX, England
Mr Iskren Veselinov Ivanov
Nature of control
- Has significant influence or control
- Notified on
- 2018-04-11
- Ceased on
- 2018-05-11
- Date of birth
- July 1993
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Correspondence address
- 3, Hume Avenue, Tilbury, RM18 8DX, England
Mr Aleksandar Dimitrov Aleksandrov
Nature of control
- Has significant influence or control
- Notified on
- 2018-04-11
- Ceased on
- 2018-05-11
- Date of birth
- February 1982
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Correspondence address
- 3, Hume Avenue, Tilbury, RM18 8DX, England
Mr Kristiyan Plamenov Buzhev
Nature of control
- Has significant influence or control
- Notified on
- 2018-04-11
- Ceased on
- 2018-05-11
- Date of birth
- September 1977
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Correspondence address
- 3, Hume Avenue, Tilbury, RM18 8DX, England