Topalov Leonid

Type: individual

Citizenship: Lithuanian

Age: 39

Owns & Controls

  • Alphapro Logistics Limited
  • 1 year
  • 75%+
  • Movez Ltd
  • 6 years
  • 75%+

Manages

Director
  • Movez Ltd
  • 6 years
Van driver
Advanced report
* may contain former positions

Last changes

  1. Alphapro Logistics Limited
    Confirmation statement made on 2024-11-20 with no updates
  2. Movez Ltd
    Confirmation statement made on 2024-03-13 with no updates
  3. Movez Ltd
    Micro company accounts made up to 2023-03-31
  4. Alphapro Logistics Limited
    Director's details changed for Mr Leonid Topalov on 2023-12-20
  5. Alphapro Logistics Limited
    Change of details for Mr Leonid Topalov as a person with significant control on 2023-12-20
See all events

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