KPI GROUP LTD
Company number 12891222 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Plamen Ivanov Ivanov
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2023-09-25
- Date of birth
- December 1990
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Correspondence address
- 17, Rawdon Road, Maidstone, ME15 6PT, England
Miss Kristina Marinova Popova
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-09-30
- Date of birth
- November 1993
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 17, Rawdon Road, Maidstone, ME15 6PT, England
Mr Anatoli Kameliev Vasilev
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-10-07
- Ceased on
- 2022-09-30
- Date of birth
- November 1986
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Correspondence address
- 29, Woodhurst, Chatham, ME5 9SL, England
Mr Dimitar Todorov Dimitrov
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
- Notified on
- 2020-09-21
- Ceased on
- 2021-10-07
- Date of birth
- February 1976
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Correspondence address
- 2a, Melville Road, Maidstone, Kent, ME15 7UY, United Kingdom
Mr Plamen Ivanov Ivanov
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
- Notified on
- 2020-09-21
- Ceased on
- 2022-09-30
- Date of birth
- December 1990
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Correspondence address
- 17, Rawdon Road, Maidstone, Kent, ME15 6PT, United Kingdom