Kej Bi Si Bank Bʺlgaria
Kej Bi Si Bank Bʺlgaria is a registered legal entity registered in Bulgaria under 831558413, and its current status with Bulgarian Commercial Register is inactive. Its registered address on file is Sofia, Bulgaria. 1 shareholder is on record for Kej Bi Si Bank Bʺlgaria, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Bulgarian Commercial Register and was last updated on 28 September 2026.
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Shareholders
1
One shareholder is currently on record for Kej Bi Si Bank Bʺlgaria, filed with Bulgarian Commercial Register.
The largest of these is Kej Bi Si Bank NV, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Kej Bi Si Bank NV | 100% | Bulgarian Commercial Register |
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Frequently Asked Questions
Who owns Kej Bi Si Bank Bʺlgaria?
One shareholder is currently on record for Kej Bi Si Bank Bʺlgaria, filed with Bulgarian Commercial Register. The largest of these is Kej Bi Si Bank NV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Kej Bi Si Bank Bʺlgaria's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Kej Bi Si Bank Bʺlgaria is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Kej Bi Si Bank Bʺlgaria have on record?
1 shareholder is shown on record for Kej Bi Si Bank Bʺlgaria.
What is Kej Bi Si Bank Bʺlgaria's company registration number?
Kej Bi Si Bank Bʺlgaria's registration number is 831558413, filed with Bulgarian Commercial Register in Bulgaria. Its current status on the register is inactive.
Is Kej Bi Si Bank Bʺlgaria still an active company?
Kej Bi Si Bank Bʺlgaria's status on Bulgarian Commercial Register is listed as inactive, not currently active.
What is Kej Bi Si Bank Bʺlgaria's registered address?
The registered address on file for Kej Bi Si Bank Bʺlgaria is Sofia, Bulgaria.
Can Zavia monitor changes to Kej Bi Si Bank Bʺlgaria's ownership over time?
This profile reflects a point-in-time snapshot from Bulgarian Commercial Register. Zavia's monitoring API can track changes to Kej Bi Si Bank Bʺlgaria's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Kej Bi Si Bank Bʺlgaria's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Bulgaria, so records like Kej Bi Si Bank Bʺlgaria's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Bulgarian Commercial Register and was last synced on 28 September 2026.