SD COMERCIAL LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6

1
Stanescu, Dorel
Transport born in June 1975
Individual (3 offsprings)
Officer
2018-01-09 ~ 2019-01-07
OF - Director → CIF 0
Mr Dorel Stanescu
Born in June 1975
Individual (3 offsprings)
Person with significant control
2018-01-09 ~ 2019-08-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Mihai, Adi
Company Director born in November 1990
Individual (2 offsprings)
Officer
2021-02-23 ~ now
OF - Director → CIF 0
Mr Adi Mihai
Born in November 1990
Individual (2 offsprings)
Person with significant control
2021-02-23 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
3
Dima, Catalin-marian
Director born in August 1980
Individual (1 offspring)
Officer
2019-01-07 ~ 2020-02-01
OF - Director → CIF 0
Mr Catalin-marian Dima
Born in August 1980
Individual (1 offspring)
Person with significant control
2019-01-07 ~ 2019-08-01
PE - Ownership of shares – 75% or more → CIF 0
4
Radulescu, Ioan
Director born in July 1971
Individual (2 offsprings)
Officer
2020-02-01 ~ 2021-02-23
OF - Director → CIF 0
Mr Ioan Radulescu
Born in July 1971
Individual (2 offsprings)
Person with significant control
2020-02-01 ~ 2021-02-23
PE - Ownership of shares – 75% or more → CIF 0
5
Farzali, Hassankhani-rad
Director born in June 1948
Individual (1 offspring)
Officer
2019-08-01 ~ 2020-02-01
OF - Director → CIF 0
6
Mihai, Istrate
Company Director born in January 1990
Individual (5 offsprings)
Officer
2021-02-23 ~ 2021-02-23
OF - Director → CIF 0

Company in focus

Period: 2018-01-09 ~ 2024-06-04

Company number: 11141432

Registered name

SD COMERCIAL LTD - Dissolved

Standard Industrial Classification

49410 - Freight Transport By Road

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

100 GBP2020-01-31

100 GBP2019-01-31

Total Assets Less Current Liabilities

100 GBP2020-01-31

100 GBP2019-01-31

Net Assets/Liabilities

100 GBP2020-01-31

100 GBP2019-01-31

Equity

100 GBP2020-01-31

100 GBP2019-01-31

Average Number of Employees

02019-02-01 ~ 2020-01-31

02018-01-09 ~ 2019-01-31

SD COMERCIAL LTD
Info
Registered number 11141432
130 Aldborough Road South, Ilford IG3 8EZ
PRIVATE LIMITED COMPANY incorporated on 2018-01-09 and dissolved on 2024-06-04 (6 years 4 months). The status of the company number is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.