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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Perl, Maria Daniela, Mrs.
Perl, Maria Daniela, Mrs.
Romanian company director born in January 1982Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
Perl, Maria Daniela, Mrs.
Romanian consultant born in January 1982Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 27, Old Gloucester Street, London, WC1N 3AX, England
Perl, Maria Daniela, Mrs.
Romanian none born in January 1982Resident in Switzerland
Registered addresses and corresponding companies
IIF 3 8, Shepherd Market, London, W1J 7JY, England
Perl, Maria Daniela
Romanian consultant born in January 1982Resident in Switzerland
Registered addresses and corresponding companies
IIF 4 8, Shepherd Market, London, W1J 7JY, England
Mrs Maria Daniela Perl
Romanian born in January 1982Resident in Switzerland
Registered addresses and corresponding companies
IIF 5 8, Shepherd Market, London, W1J 7JY
- 1MARDAM GLOBAL SERVICES LIMITED - 2021-01-15GLOBAL STRATEGIES GROUP (UNITED KINGDOM) LIMITED - 2018-08-30GLOBAL RISK STRATEGIES LIMITED - 2005-05-24GLOBAL LIAISON OPERATIONAL BACKUP AND ANALYSIS LIMITED - 2002-02-18 27 Old Gloucester Street, London, EnglandCorporate (2 parents)Equity (Company account)-1,758,504 GBP2023-12-31Officer
2018-08-30 ~ nowIIF 2 - director → ME - 2 Suite 19 8 Shepherds Market, LondonDissolved corporate (1 parent)Officer 2011-02-01 ~ dissolvedIIF 3 - director → ME
- 3 Suite 19, 8 Shepherd Market, LondonCorporate (1 parent)Equity (Company account)-94,466 GBP2023-05-31Officer 2011-05-04 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4 Suite 19 8 Shepherd Market, London, EnglandDissolved corporate (3 parents)Equity (Company account)-5,253 GBP2020-03-31Officer 2014-07-11 ~ dissolvedIIF 1 - director → ME
