KPI GROUP LTD

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Who controls this company?

Miss Kristina Marinova Popova

Correspondence address
17, Rawdon Road, Maidstone, England, ME15 6PT
Date of birth
November 1993
Notified on
2022-09-30
Nationality
Bulgarian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Plamen Ivanov Ivanov

Correspondence address
17, Rawdon Road, Maidstone, England, ME15 6PT
Date of birth
December 1990
Notified on
2023-09-25
Nationality
Bulgarian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares

Mr Dimitar Todorov Dimitrov

HISTORIC INFORMATION
Ceased on
2021-10-07
Correspondence address
2a, Melville Road, Maidstone, United Kingdom, ME15 7UY
Date of birth
February 1976
Notified on
2020-09-21
Nationality
Bulgarian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Anatoli Kameliev Vasilev

HISTORIC INFORMATION
Ceased on
2022-09-30
Correspondence address
29, Woodhurst, Chatham, England, ME5 9SL
Date of birth
November 1986
Notified on
2021-10-07
Nationality
Bulgarian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Plamen Ivanov Ivanov

HISTORIC INFORMATION
Ceased on
2022-09-30
Correspondence address
17, Rawdon Road, Maidstone, United Kingdom, ME15 6PT
Date of birth
December 1990
Notified on
2020-09-21
Nationality
Bulgarian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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