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SummaryRoles & PositionsCronologiaReteRelated Profiles

Siobhan Dineva

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1985
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSD ESTATES AND PROPERTY LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlESTATE AGENT AYRSHIRE LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlTRANSFORM PT LTD🇬🇧Regno UnitoActive02/06/2024 – 01/09/2023
Person with significant controlMUSCLE NATION LIMITED🇬🇧Regno UnitoProposal to strike off04/06/2024 – 01/09/2023
OfficerMUSCLE NATION LIMITED🇬🇧Regno UnitoProposal to strike off15/12/2025 – 01/09/2023
Person with significant controlHAUS INTERIORS & STAGING LTD🇬🇧Regno UnitoProposal to strike off26/06/2024 – present
OfficerAP MUSCLEFIT LTD🇬🇧Regno UnitoProposal to strike off13/03/2026 – present
Person with significant controlAP MUSCLEFIT LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlAESTHETIC PHYSIQUES LTD🇬🇧Regno UnitoProposal to strike off26/06/2024 – 30/04/2017
OfficerAESTHETIC PHYSIQUES LTD🇬🇧Regno UnitoProposal to strike off20/01/2026 – present

Timeline (17 events)

20/01/2026

Country of residence updated

Scotland → United Kingdom

08/12/2025

Country of residence updated

Scotland → United Kingdom

01/01/2016

Role update

appointed

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Network depth

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Altre aziende e persone

SYLVAIN PHILIPPE ALAIN CHEVALIER🇬🇧BASHIR, Ramadhan Mohammed🇬🇧SMITH, Carl Dennis