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.
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Stroe, Mihai-victor
Born in January 1987Individual (3 offsprings)Officer2020-03-02 ~ nowOF - Director → CIF 0Mihai-victor Stroe
Born in January 1987Individual (3 offsprings)Person with significant control2020-03-02 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Imtiaz, Rameez
Manager born in December 1988Individual (5 offsprings)Officer2020-03-02 ~ 2021-10-26OF - Director → CIF 0Mr Rameez Imtiaz
Born in December 1988Individual (5 offsprings)Person with significant control2024-03-04 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0Rameez Imtiaz
Born in December 1988Individual (5 offsprings)Person with significant control2020-03-02 ~ 2021-10-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
SMV DISTRIBUTION LTD
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SMV DISTRIBUTION LTD
InfoROMPAK LTD - 2021-10-27Registered number 1249247832 Madison Avenue, Chaddesden, Derby DE21 6JAPRIVATE LIMITED COMPANY incorporated on 2020-03-02 (6 years). The company status is Active.The last date of confirmation statement was made at 2025-03-06CIF 0
- Not found in our database.
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