Mr Ilia Benchev
- Born
- 4/1989
- Nationality
- Bulgarian
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Benchev Construction Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
10 Apr 2020 | 10 Apr 2020 |
| Benchev Construction Limited | Significant Influence Or Control | 25 Jan 2019 | 10 Apr 2020 |