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Entities
MR TONY ILIEV GURGOV
unknown
Individual
MR TONY ILIEV GURGOV is an individual. Holds positions at 6 companies, including 16296585, 07831143, STIL PROPERTY LTD, CRESCITA HOMES LIMITED, AUTO EXCELL LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 16296585
SHAREHOLDER
🇬🇧 07831143
SHAREHOLDER
🇬🇧 STIL PROPERTY LTD
SHAREHOLDER
🇬🇧 CRESCITA HOMES LIMITED
SHAREHOLDER
🇬🇧 AUTO EXCELL LTD
SHAREHOLDER
🇬🇧 STRATTON WEST HOMES LTD
SHAREHOLDER
🇬🇧 07831143
DIRECTOR
🇬🇧 STIL PROPERTY LTD
DIRECTOR
🇬🇧 STRATTON WEST HOMES LTD
DIRECTOR
🇬🇧 CRESCITA HOMES LIMITED
DIRECTOR
🇬🇧 AUTO EXCELL LTD
DIRECTOR
🇬🇧 16296585
DIRECTOR