FILFIL MAX LIMITED

Company number 11124434

1 person with significant control / 0 statements

Mr Emil Vilhemov Kostov

• Correspondence address: 47 Observatory Way, Ramsgate, Kent, England, CT12 6AZ
• Notified on: 27 February 2018
• Date of birth: May 1958
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Filip Veskov Filev (Ceased)

• Correspondence address: 47 Observatory Way, Ramsgate, England, CT12 6AZ
• Notified on: 27 December 2017
• Ceased on: 27 February 2018
• Date of birth: July 1982
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Has significant influence or control