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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Pavel, Valentina
Pavel, Valentina
Romanian deputy manager born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
102, Kirkham Street, London, SE18 2EN, United Kingdom
Pavel, Valentina
Romanian director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesMs Valentina Pavel
Romanian born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Verulam House, Cropmead, Crewkerne, Somerset, TA18 7HQ, United Kingdom
Pavel, Valentina
British,romanian publican born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Pavel, Valentina
Registered addresses and corresponding companies
IIF 6 102, Kirkham Street, London, SE18 2EN, United Kingdom
Mrs Valentina Pavel
British,romanian born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
- 1 Dalton House, 60 Windsor Avenue, London, EnglandDissolved corporate (2 parents)Officer
2014-10-21 ~ dissolvedIIF 3 - director → ME - 2 Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (2 parents)Officer 2025-01-02 ~ nowIIF 5 - director → MEPerson with significant control 2025-01-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 5 Barnfield Crescent, Exeter, DevonDissolved corporate (2 parents)Officer 2019-04-18 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-04-18 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Flat 13 Firtree Court, 62 Mays Hill Road, Bromley, EnglandCorporate (1 parent)Equity (Company account)1,456 GBP2020-10-31Officer 2013-10-17 ~ 2013-12-20IIF 1 - director → ME 2013-10-17 ~ 2013-12-20IIF 6 - secretary → ME
