MRS DILYANA ILIEVA GANEVA

unknown Individual

MRS DILYANA ILIEVA GANEVA is an individual. Holds positions at 7 companies, including ORPHEUS GROUP LTD, COMPANY TAX LTD, COMPANY SECRETARIAL UK LTD, TERRA FINANCE LTD, HEBA INVESTMENTS LTD, and 2 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 ORPHEUS GROUP LTD SHAREHOLDER

🇬🇧 COMPANY TAX LTD SHAREHOLDER

🇬🇧 COMPANY SECRETARIAL UK LTD SHAREHOLDER

🇬🇧 TERRA FINANCE LTD SHAREHOLDER

🇬🇧 HEBA INVESTMENTS LTD SHAREHOLDER

🇬🇧 ROZALYN LTD SHAREHOLDER

🇬🇧 D&K PARTNERS LTD SHAREHOLDER

🇬🇧 TERRA FINANCE LTD DIRECTOR

🇬🇧 HEBA INVESTMENTS LTD DIRECTOR

🇬🇧 D&K PARTNERS LTD DIRECTOR

🇬🇧 ROZALYN LTD DIRECTOR

🇬🇧 ORPHEUS GROUP LTD DIRECTOR

🇬🇧 COMPANY TAX LTD DIRECTOR

🇬🇧 COMPANY SECRETARIAL UK LTD DIRECTOR