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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Fragiacomo, Camelia Ramona
Fragiacomo, Camelia Ramona
British company director born in June 1977Resident in Wales
Registered addresses and corresponding companies
IIF 1
Avc House, 21 Northampton Lane, Swansea, SA1 4EH, Wales
Fragiacomo, Camelia Ramona
British director born in June 1977Resident in Wales
Registered addresses and corresponding companiesFragiacomo, Camelia Ramona
born in June 1977Resident in Wales
Registered addresses and corresponding companies
IIF 4 28, Mount Crescent, Penllergaer, Swansea, West Glamorgan, SA4 9BQ
Fragiacomo, Camelia Ramona
British director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesFragiacomo, Camelia Ramona
Registered addresses and corresponding companies
IIF 7 Avc House, 21 Northampton Lane, Swansea, SA1 4EH, Wales
Mrs Camelia Ramona Fragiacomo
British born in June 1977Resident in Wales
Registered addresses and corresponding companiesMrs Camelia Ramona Fragiacomo
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Avc House, 21 Northampton Lane, Swansea, WalesCorporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,848 GBP2024-06-30Officer
2018-06-14 ~ nowIIF 6 - director → MEPerson with significant control 2018-06-14 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Avc House, 21 Northampton Lane, SwanseaCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,048,620 GBP2024-02-28Officer 2010-03-02 ~ nowIIF 3 - director → ME 2010-03-02 ~ nowIIF 7 - secretary → MEPerson with significant control 2018-08-28 ~ nowIIF 8 - Has significant influence or control → OE
- 3 Avc House, 21 Northampton Lane, SwanseaDissolved corporate (2 parents)Equity (Company account)-779 GBP2018-09-30Officer 2009-03-31 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-08-28 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 St. Elli's Bay, North Dock, Llanelli, WalesCorporate (2 parents)Equity (Company account)-167,643 GBP2024-02-28Officer 2018-08-07 ~ nowIIF 5 - director → MEPerson with significant control 2018-08-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Avc House, 21 Northampton Lane, SwanseaDissolved corporate (2 parents)Net Assets/Liabilities (Company account)83,000 GBP2018-03-31Officer 2009-03-31 ~ dissolvedIIF 4 - llp-designated-member → MEPerson with significant control 2018-08-28 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 6 Avc House, 21 Northampton Lane, SwanseaDissolved corporate (3 parents)Officer 2012-03-31 ~ dissolvedIIF 1 - director → ME
