# Mr Iliya Zlatkov Iliev

## Details

- **Born:** 6/1970
- **Nationality:** Bulgarian
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [SFA Construct Ltd](/company/13463400) | 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, significant-influence-or-control-as-firm | 7 Jan 2022 | 28 Feb 2022 |
| [MG Building 7 Ltd](/company/13413277) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 May 2021 | 1 Jun 2026 |
| [Kore Ventures Ltd](/company/13577617) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Aug 2021 | 17 Aug 2026 |



## Possibly the same person

- [ILIEV, Iliya Zlatkov](/person/7263667) (1 appointment, 0 holdings)