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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
Active 1
  • Covaliuc, Maria
    Director And Company Secretary born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    OF - Director → CIF 0
    Mrs Maria Covaliuc
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Sowmya Kuchangi
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-26 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Covaliuc, Ilie
    Director And Company Secretary born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2020-02-01
    OF - Director → CIF 0
    Mr Ilie Covaliuc
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ 2020-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROMANIAN TRADER LTD

Previous name
417 BR MAGT LTD - 2020-06-11
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
12,868 GBP2019-11-30
Creditors
Amounts falling due within one year
-4,800 GBP2019-11-30
Net Current Assets/Liabilities
8,068 GBP2019-11-30
Total Assets Less Current Liabilities
8,068 GBP2019-11-30
Net Assets/Liabilities
8,068 GBP2019-11-30
Equity
8,068 GBP2019-11-30
Average Number of Employees
42018-11-26 ~ 2019-11-30

  • ROMANIAN TRADER LTD
    Info
    417 BR MAGT LTD - 2020-06-11
    Registered number 11695869
    icon of address44 The Drive, Isleworth TW7 4AE
    PRIVATE LIMITED COMPANY incorporated on 2018-11-26 and dissolved on 2021-11-23 (2 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.