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Entities
MR VESELIN DIMITROV VASILEV
unknown
Individual
MR VESELIN DIMITROV VASILEV is an individual. Holds positions at 12812423, SUPREME CONSTRUCTION SERVICES LTD, GIV ESTATES LTD, and VVNY ESTATES LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12812423
SHAREHOLDER
🇬🇧 SUPREME CONSTRUCTION SERVICES LTD
SHAREHOLDER
🇬🇧 GIV ESTATES LTD
SHAREHOLDER
🇬🇧 GIV ESTATES LTD
DIRECTOR
🇬🇧 VVNY ESTATES LIMITED
DIRECTOR