MARGARITA KIRILOVA


2ND LEVEL, 50 ST. MARY AXE LONDON EC3A8FR

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1983
Occupation
INVESTMENT MANAGER
Is involved with the current companies
Name Company Number Date Appointed Rating
CROOK HILL PROPERTIES LIMITED FC031792 02/03/2023 One Red Flag
REAPS MOSS LIMITED FC031957 02/03/2023 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CROOK HILL PROPERTIES LIMITED FC031792 02/03/2023 18/08/2023 One Red Flag
EUROPEAN INVESTMENTS (CROOK HILL) LIMITED 08708744 02/03/2023 18/08/2023 One Red Flag
PENNANT WALTERS (HIRWAUN) LIMITED 05833522 17/04/2023 18/08/2023 Bronze
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED 07774357 17/04/2023 18/08/2023 Amber
PENNANT WALTERS (PANT Y WAL) LIMITED 05354749 17/04/2023 18/08/2023 Amber
PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED 08694625 17/04/2023 18/08/2023 Bronze
REAPS MOSS LIMITED FC031957 02/03/2023 18/08/2023 Bronze
VENTUS INVESTMENTS LIMITED 03478754 02/03/2023 18/08/2023 Bronze