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  • Daniel Milchev PETKOV

    Natural Person

    TitleMr.
    First NameDaniel
    Middle NamesMilchev
    Last NamePETKOV
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active1
    Inactive5
    Resigned1
    Total7

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    SMART ALLIANCE LTDNov 17, 2020DissolvedDirector
    Norman Rise
    EH54 6NN Livingston
    187
    Scotland
    BulgariaBulgarian
    VERGE PROJECT LLPSep 15, 2020DissolvedLLP Designated Member
    63-66 Hatton Garden
    5th Floor
    EC1N 8LE London
    Suite 23
    England
    Bulgaria
    DANELL INVEST LLPMay 14, 2020DissolvedLLP Designated Member
    Block A, 1st Floor, Apt. 2
    Pleven
    Druzhba 332
    Bulgaria
    Bulgaria
    RENOWA LLPMar 18, 2020ActiveLLP Designated Member
    Block A, 1st Floor, Apt. 2
    Pleven
    Druzhba 332
    Bulgaria
    Bulgaria
    TELEPRAYM LLPMar 13, 2020DissolvedLLP Designated Member
    Merryfield Business Centre
    Macmerry Industrial Estate
    EH33 1ET Tranent
    Unit 2
    Scotland
    Bulgaria
    BIG STEEL LTDMay 30, 2019DissolvedDirector
    196 Rose Street
    EH2 4AT Edinburgh
    Office 7
    Scotland
    BulgariaBulgarian
    CARBON & PETROLEUM TRADING LTDFeb 28, 2019Nov 04, 2020ActiveDirector
    Great Portland Street
    W1W 7LT London
    85
    England
    BulgariaBulgarian

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0