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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Mr Alexandru Emanuel Zainea
Mr Alexandru Emanuel Zainea
Romanian born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 4, Manchester Road, London, Greater London, E14 3JW, United Kingdom
Mr Alexandru Emanuel Zainea
Romanian born in January 1989Resident in England
Registered addresses and corresponding companiesZainea, Alexandru Emanuel
Romanian chairman & ceo born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 92, Gloucester Place, London, W1U 6HT, England
Zainea, Alexandru Emanuel
Romanian business person born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 4a Warwick Mansions, Cromwell Crescent, London, SW5 9QR, England
Zainea, Alexandru Emanuel
Romanian company director born in January 1989Resident in England
Registered addresses and corresponding companies
- 1 Flat 4a Warwick Mansions, Cromwell Crescent, London, EnglandActive Corporate (1 parent)Officer
2023-06-06 ~ nowIIF 8 - Director → MEPerson with significant control 2023-06-06 ~ nowIIF 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 - 2 Ingress Abbey, Prioress Crescent, Greenhithe, EnglandActive Corporate (3 parents)Officer 2024-02-14 ~ nowIIF 7 - Director → MEPerson with significant control 2024-02-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Flat 4a Warwick Mansions, Cromwell Crescent, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-19 ~ nowIIF 6 - Director → MEPerson with significant control 2023-02-19 ~ nowIIF 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
- 4 92 Gloucester Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-49 GBP2023-02-28Officer 2018-02-05 ~ nowIIF 5 - Director → MEPerson with significant control 2018-02-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
