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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Badea, Nicusor
Badea, Nicusor
Romanian business executive born in March 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 1
0/2, 65 Kilmany Drive, Glasgow, G32 7DH, Scotland
Badea, Nicusor
Romanian company director born in March 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 2 7/6, 240 Wallace Street, Glasgow, G5 8AU, Scotland
Badea, Nicusor
Romanian company director born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 134b, North High Street, Musselburgh, EH21 6AS, Scotland
Badea, Nicusor
Romanian direct born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 96, Dalry Road, Edinburgh, FH11 2AX, United Kingdom
Badea, Nicusor
Romanian director born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 7 Fountain Park, 130 Dundee Street, Edinburgh, EH11 1AF, United Kingdom
Mr Nicusor Badea
Romanian born in March 1986Resident in Scotland
Registered addresses and corresponding companiesBadea, Nicusor
Registered addresses and corresponding companiesMr Nicusor Badea
Romanian born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7/6 240 Wallace Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer
2020-07-24 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-07-24 ~ 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 - 2 134b North High Street, Musselburgh, ScotlandDissolved corporate (2 parents)Officer 2020-04-29 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-04-29 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 7/6 240 Wallace Street, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2019-05-10 ~ dissolvedIIF 4 - director → ME 2019-05-10 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2019-05-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 7/6 240 Wallace St, Glasgow, ScotlandCorporate (1 parent)Officer 2019-05-13 ~ nowIIF 5 - director → ME 2019-05-13 ~ nowIIF 9 - secretary → MEPerson with significant control 2019-05-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 0/2 65 Kilmany Drive, Glasgow, ScotlandCorporate (1 parent)Officer 2024-04-26 ~ nowIIF 1 - director → MEPerson with significant control 2024-04-26 ~ nowIIF 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
- 6 453 Shields Road, Glasgow, ScotlandDissolved corporate (2 parents)Person with significant control 2021-11-12 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
