The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mrs Raluca Ioana Khajeh
Mrs Raluca Ioana Khajeh
Romanian born in August 1982Resident in England
Registered addresses and corresponding companiesMs Raluca Ioana Khajeh
Romanian born in August 1982Resident in England
Registered addresses and corresponding companiesMs Raluka Ioana Khajeh
Romanian born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 8
174, Wilmslow Road, Manchester, M14 5LQ, England
Khajeh, Raluca Ioana
Romanian business person born in August 1982Resident in England
Registered addresses and corresponding companiesKhajeh, Raluca Ioana
Romanian businesswoman born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 16 174, Wilmslow Road, Manchester, M14 5LQ, England
Khajeh, Raluca Ioana
Romanian manager born in August 1982Resident in England
Registered addresses and corresponding companiesKhajeh, Raluka Ioana
Romanian business person born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 19 174, Wilmslow Road, Manchester, M14 5LQ, England
Khajeh, Raluca Ioana
Romanian company director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 174 Wilmslow Road, Manchester, EnglandCorporate (2 parents)Equity (Company account)2,552 GBP2021-09-30Officer
2024-04-22 ~ nowIIF 13 - director → ME - 2 174 Wilmslow Road, Manchester, EnglandCorporate (2 parents)Equity (Company account)476,315 GBP2021-02-28Officer 2024-04-03 ~ nowIIF 10 - director → ME
- 3 174 Wilmslow Road, Manchester, EnglandDissolved corporate (1 parent)Officer 2020-02-26 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-02-26 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 174 Wilmslow Road, Manchester, EnglandDissolved corporate (1 parent)Officer 2022-12-21 ~ dissolvedIIF 14 - director → MEPerson with significant control 2022-12-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 174 Wilmslow Road, Manchester, EnglandDissolved corporate (1 parent)Officer 2020-05-11 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-05-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 174 Wilmslow Road, Manchester, EnglandDissolved corporate (1 parent)Officer 2020-05-20 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7 174 Wilmslow Road, Manchester, EnglandDissolved corporate (1 parent)Officer 2020-05-22 ~ dissolvedIIF 19 - director → MEPerson with significant control 2020-05-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8 13 Kelsall Street, Sale, EnglandDissolved corporate (1 parent)Officer 2021-05-03 ~ dissolvedIIF 18 - director → MEPerson with significant control 2021-05-03 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9 Mill House Park Lane, Little Bollington, Altrincham, EnglandDissolved corporate (1 parent)Officer 2023-01-27 ~ dissolvedIIF 17 - director → MEPerson with significant control 2023-01-27 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 Lord House 51 Lord Street, Cheetham Hill, Manchester, LancashireCorporate (1 parent)Officer 2012-05-01 ~ 2012-07-06IIF 21 - director → ME
- 2 174 Wilmslow Road, Manchester, EnglandCorporate (1 parent)Equity (Company account)26,610 GBP2022-03-31Officer 2023-01-29 ~ 2023-05-21IIF 15 - director → ME 2020-01-13 ~ 2022-07-21IIF 16 - director → MEPerson with significant control 2020-01-13 ~ 2023-05-21IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Lord House 51 Lord Street, Cheetham Hill, Manchester, Lancashire, EnglandDissolved corporate (1 parent)Officer 2014-01-22 ~ 2014-05-19IIF 20 - director → ME
