# Mr Pencho Ivanov Penev

## Details

- **Born:** 1/1980
- **Nationality:** Bulgarian
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [PIM Propertys Ltd](/company/16288883) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Mar 2025 |  |
| [O&P Property Ltd](/company/14338480) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Sep 2022 |  |
| [365 Quality Services Ltd](/company/09820939) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 1 Oct 2016 |  |



## Possibly the same person

- [PENEV, Pencho Ivanov](/person/6731439) (2 appointments, 0 holdings)