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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 6
  • 1
    Grancea, Remus
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
    Mr Remus Grancea
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    2020-11-17 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tauqir, Shahid
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2020-01-15 ~ 2020-10-25
    OF - Director → CIF 0
    Mr Shahid Tauqir
    Born in February 1972
    Individual (6 offsprings)
    Person with significant control
    2020-01-15 ~ 2020-10-25
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Nazir, Mohammed
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2020-10-25 ~ 2020-11-17
    OF - Director → CIF 0
    Mr Mohammed Nazir
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2020-10-25 ~ 2020-11-17
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Truica, Corina Nicoleta
    Company Director born in April 1991
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ 2020-01-15
    OF - Director → CIF 0
    Miss Corina Nicoleta Truica
    Born in April 2019
    Individual (3 offsprings)
    Person with significant control
    2019-12-02 ~ 2020-01-15
    PE - Ownership of shares – 75% or moreCIF 0
    Miss Corina Nicoleta Truica
    Born in April 1991
    Individual (3 offsprings)
    Person with significant control
    2019-12-01 ~ 2020-01-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Poranidis, Anastasios
    Entrepreneur born in October 1958
    Individual (1 offspring)
    Officer
    2019-11-20 ~ 2020-01-01
    OF - Director → CIF 0
    Mr Anastasios Poranidis
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2019-11-21 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Kinowska, Kinga Katarzyna
    Entrepreneur born in July 1983
    Individual (3 offsprings)
    Officer
    2019-11-20 ~ 2019-11-20
    OF - Director → CIF 0
    Ms Kinga Katarzyna Kinowska
    Born in July 1983
    Individual (3 offsprings)
    Person with significant control
    2019-11-20 ~ 2019-11-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KKK123 CLEANING LTD

Period: 2019-11-20 ~ 2022-01-04
Company number: 12325975
Registered name
KKK123 CLEANING LTD - Dissolved
Standard Industrial Classification
81299 - Other Cleaning Services

  • KKK123 CLEANING LTD
    Info
    Registered number 12325975
    776-778 Barking Road, London E13 9PJ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-20 and dissolved on 2022-01-04 (2 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.