CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
Company officer

Zornitza Batcheva

  • 1 current role
  • 1 company
  • Resident in Dubai (AE) (as published)

Published details

Name (as registered)
Batcheva, Zornitza
Nationality / origin
Kappel am Albis
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-09-14
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Batcheva, Zornitza, von Kappel am Albis, in Dubai (AE), Direktorin, mit Einzelunterschrift [bisher: Direktorin, mit Kollektivunterschrift zu zweien]
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-03-02
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Batcheva, Zornitza, von Kappel am Albis, in Dubai (AE), Direktorin, mit Kollektivunterschrift zu zweien [nicht: in Kappel am Albis]
+1 more
Residence
Dubai (AE)
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-09-14
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Batcheva, Zornitza, von Kappel am Albis, in Dubai (AE), Direktorin, mit Einzelunterschrift [bisher: Direktorin, mit Kollektivunterschrift zu zweien]
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-03-02
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Batcheva, Zornitza, von Kappel am Albis, in Dubai (AE), Direktorin, mit Kollektivunterschrift zu zweien [nicht: in Kappel am Albis]
+1 more

Only information published in official commercial register notices is shown. People with the same name are merged only when origin/nationality also matches.

Company roles (1)

CompanyRoleSignatureSinceUntilEvidence
Industrial Products Distribution Ltd
Zug, CH
Director (management)Einzelunterschrift2023-03-02
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-09-14
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Batcheva, Zornitza, von Kappel am Albis, in Dubai (AE), Direktorin, mit Einzelunterschrift [bisher: Direktorin, mit Kollektivunterschrift zu zweien]

Timeline

  1. Officer role/signature changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-09-14
    Confidence
    90%
    Raw evidence
    Batcheva, Zornitza, von Kappel am Albis, in Dubai (AE), Direktorin, mit Einzelunterschrift [bisher: Direktorin, mit Kollektivunterschrift zu zweien]

    Zornitza Batcheva: role/signature updated (director (management)) at Industrial Products Distribution Ltd

  2. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-03-02
    Confidence
    90%
    Raw evidence
    Batcheva, Zornitza, von Kappel am Albis, in Dubai (AE), Direktorin, mit Kollektivunterschrift zu zweien [nicht: in Kappel am Albis]

    Zornitza Batcheva appointed director (management) at Industrial Products Distribution Ltd

  3. Officer role/signature changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-02-27
    Confidence
    90%
    Raw evidence
    Batcheva, Zornitza, von Kappel am Albis, in Kappel am Albis, Direktorin, mit Kollektivunterschrift zu zweien [bisher: bulgarische Staatsangehörige]

    Zornitza Batcheva: role/signature updated (director (management)) at Industrial Products Distribution Ltd

This page reproduces information published in the Swiss Official Gazette of Commerce. It does not imply any wrongdoing. If you are the person named here and believe information is inaccurate or should be removed, please request a correction or removal.