Dinev Dimitar
Type: individual
Citizenship: Bulgarian
Age: 54
Owns & Controls
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Individual
- 1 month
- 50%+
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Resident of United Kingdom
Manages
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Individual
- 6 years
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Resident of United Kingdom
Last changes
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Transer LtdConfirmation statement made on 2026-07-19 with no updatesDownload pdf, 3 page(s) pdf report
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Transer LtdCompulsory strike-off action has been discontinuedDownload pdf, 1 page(s) pdf report
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Transer LtdNotification of Dimitar Dinev as a person with significant control on 2026-08-10Download pdf, 2 page(s) pdf report
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Transer LtdRegistered office address changed from PO Box 4385 12276569 - Companies House Default Address Cardiff CF14 8LH to 51 Ground Floor Flat, Church Street Bridgwater Somerset TA6 5AT on 2026-08-19Download pdf, 3 page(s) pdf report
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Transer LtdDirector's details changed for Mr Dimitar Dinev on 2026-08-10Download pdf, 3 page(s) pdf report
FAQ about Dinev Dimitar
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