arrow_back
Entities
MR VELISLAV RASHKOV
unknown
Individual
MR VELISLAV RASHKOV is an individual. Holds positions at 8 companies, including FINE HOME BUILDING LTD, LANTRADE GLOBAL SUPPLIES LIMITED, BLACK JACK'S MILL LTD., 06206880, BELLE VARNA DEVELOPMENTS LTD, and 3 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ FINE HOME BUILDING LTD
SHAREHOLDER
π¬π§ BLACK JACK'S MILL LTD.
DIRECTOR
π¬π§ 06206880
DIRECTOR
π¬π§ FINE HOME BUILDING LTD
DIRECTOR
π¬π§ LYVE GROUP LTD
DIRECTOR
π¬π§ BELLE VARNA LTD
DIRECTOR
π¬π§ YOUR LEGAL GP LIMITED
DIRECTOR