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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control Bulgaria

Search guide · Data current as of 2025-03-31

Filipp Sergeevich Adonyev
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia
Krasimira Dimitrova Nikolova
Person · Sanctioned entity · Bulgaria · Scotland
Mr Ivan Yanchev Georgiev
Person · Bulgaria · United Kingdom
Daniela Marinova Nikolova
Person · Bulgaria · Scotland
Nikolai Malinov
Person · Politician · Sanctioned entity · Bulgaria

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Topics

Data sources

5UK Companies House People with Significant Control 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Every Politician 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Persons in Relevant Categories 1Wikidata

Countries

5Bulgaria 2United Kingdom 2Scotland 1Russia

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Search in: UK Companies House People with Significant Control