Cross Check

Veselin BANDEV

Born

Natural Officer
AppointmentsRelated
Experimental

MAKRO PROPERTIES LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

GIANT BIDCO LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

BOOKER RETAIL LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

THE BIG FOOD GROUP LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

MAKRO HOLDING LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

BOOKER WHOLESALE HOLDINGS LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

BOOKER LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

BOOKER DIRECT LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

MURDOCH NORTON LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

BUDGENS STORES LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

IRTH (15) LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

BOOKER EBT LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

BOOKER RETAIL PARTNERS (GB) LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

BOOKER UNAPPROVED SCHEME TRUSTEES LTD

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

BOOKER CASH & CARRY LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

BOOKER GROUP LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

IRTH (19) LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

BISHOP'S GROUP LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

GIANT MIDCO LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

MAKRO SELF SERVICE WHOLESALERS LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

FRESH FOOD TRADER LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

BF LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

GIANT BOOKER LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

BUDGEN HOLDINGS LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

LONDIS(HOLDINGS)LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

BUDGENS PROPERTY INVESTMENTS LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

LINNCO LIMITED

Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

RITTER-COURIVAUD LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom