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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Clozza, Emanuele, Dr
Clozza, Emanuele, Dr
Italian dentist born in August 1984Resident in England
Registered addresses and corresponding companiesClozza, Emanuele
Italian dentist born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 3
C/o Raei & Co, 7 The Broadway, Preston Road, Wembley, HA9 8JT, England
Clozza, Emanuele, Dr
Italian dentist born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Raei&co, 7 The Broadway, Preston Road, Wembley, HA98JT, England
Dr Emanuele Clozza
Italian born in August 1984Resident in England
Registered addresses and corresponding companiesMr Emanuele Clozza
Italian born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 7 C/o Raei & Co, 7 The Broadway, Preston Road, Wembley, HA9 8JT, England
Dr Emanuele Clozza
Italian born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Raei&co, 7 The Broadway, Preston Road, Wembley, HA98JT, England
- 1 C/o Raei & Co, 7 The Broadway, Preston Road, Wembley, EnglandDissolved corporate (1 parent)Officer
2018-09-27 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-09-27 ~ dissolvedIIF 7 - Has significant influence or control → OE - 2 9, Westminster House, Spitfire Close, Huntigdon, United KingdomCorporate (2 parents)Officer 2023-12-15 ~ nowIIF 1 - director → MEPerson with significant control 2023-12-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 7 The Broadway, Wembley, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)118,685 GBP2024-03-31Officer 2019-06-28 ~ nowIIF 4 - director → MEPerson with significant control 2019-06-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 4 C/o Frp Advisory Llp 2nd Floor, 110 Cannon Street, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)218,680 GBP2016-03-31Officer 2015-07-30 ~ dissolvedIIF 2 - director → ME
- 1 C/o Frp Advisory Llp 2nd Floor, 110 Cannon Street, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)218,680 GBP2016-03-31Person with significant control 2016-08-04 ~ 2018-07-12IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
