OpenCompanies

Mr Iliya Petev Dyulgerov

Born
7/1973
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Trakia Foods Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Dec 2025
DI Project Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Sep 2025
Trakia London Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Apr 2025
Refan Trading Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Mar 2022

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data