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Ms Valeria Frunze
Ms Valeria Frunze
Romanian born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesMiss Valeria Frunze
Romanian born in July 1988Resident in England
Registered addresses and corresponding companiesFrunze, Valeria
Romanian property developer born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesFrunze, Valeria
Romanian director born in July 1988Resident in England
Registered addresses and corresponding companiesFrunze, Valeria
Registered addresses and corresponding companies
- 1
3 Blagrove Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-298 GBP2023-12-31Officer
2021-12-17 ~ nowIIF 8 - Director → ME 2021-12-17 ~ nowIIF 14 - Secretary → MEPerson with significant control 2021-12-17 ~ 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 → OE - 2 3 Blagrove Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,199 GBP2024-02-28Officer 2021-02-24 ~ nowIIF 7 - Director → ME 2021-02-24 ~ nowIIF 13 - Secretary → MEPerson with significant control 2021-02-24 ~ 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
- 3 3 Blagrove Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-12-23 ~ nowIIF 9 - Director → ME 2021-12-23 ~ nowIIF 15 - Secretary → MEPerson with significant control 2021-12-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 2 Hermit Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-25,046 GBP2020-10-31Officer 2020-07-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-07-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 2 Hermit Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-25,046 GBP2020-10-31Officer 2016-10-07 ~ 2020-07-22IIF 12 - Director → MEPerson with significant control 2016-10-07 ~ 2020-07-22IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2 498a Harrow Road, LondonActive Corporate (1 parent)Equity (Company account)1,769 GBP2019-05-31Officer 2016-05-31 ~ 2020-07-07IIF 11 - Director → MEPerson with significant control 2016-05-31 ~ 2020-07-07IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OE
