Zaharieva Yilmaz Denis Martinova

Type: individual

Citizenship: British

Age: 34

Owns & Controls

  • Leading Immigration Ltd.
  • 6 years
  • 75%+

Manages

Consultant
Advanced report
* may contain former positions

Last changes

  1. Leading Immigration Ltd.
    Total exemption full accounts made up to 2024-10-31
  2. Leading Immigration Ltd.
    Confirmation statement made on 2024-11-07 with no updates
  3. Leading Immigration Ltd.
    Director's details changed for Denis Martinova Zaharieva on 2024-09-24
  4. Leading Immigration Ltd.
    Change of details for Denis Martinova Zaharieva as a person with significant control on 2024-03-01
  5. Leading Immigration Ltd.
    Total exemption full accounts made up to 2023-10-31
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