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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Amariei, Valentin
Amariei, Valentin
Romanian estate agent born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Danum House, 6a South Parade, Doncaster, South Yorkshire, DN1 2DY, United Kingdom
Amariei, Valentin
Romanian care assistant born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 313, Beckett Road, Doncaster, Yorkshire, DN2 4LE, United Kingdom
Amariei, Valentin
Romanian estate agent born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 92-98, Cleveland Street, Unit 2, Doncaster, DN1 3DP, England
Mr Valentin Amariei
Romanian born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 4 Danum House, 6a South Parade, Doncaster, South Yorkshire, DN1 2DY, United Kingdom
Amariei, Valentin
Registered addresses and corresponding companies
IIF 5 313, Beckett Road, Doncaster, Yorkshire, DN2 4LE, United Kingdom
Mr Valentin Amariei
Romanian born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 92-98, Cleveland Street, Unit 2, Doncaster, DN1 3DP, England
- 1 92-98 Cleveland Street, Unit 2, Doncaster, EnglandCorporate (1 parent)Equity (Company account)-1,655 GBP2024-01-31Officer
2021-01-19 ~ nowIIF 3 - director → MEPerson with significant control 2021-01-19 ~ nowIIF 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 19 Balby Road, Doncaster, United KingdomDissolved corporate (1 parent)Officer 2015-10-09 ~ dissolvedIIF 2 - director → ME 2015-10-09 ~ dissolvedIIF 5 - secretary → ME
- 3 Danum House, 6a South Parade, Doncaster, South Yorkshire, United KingdomDissolved corporate (2 parents)Equity (Company account)-16,695 GBP2018-06-30Person with significant control 2017-01-20 ~ dissolvedIIF 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
- 1 Danum House, 6a South Parade, Doncaster, South Yorkshire, United KingdomDissolved corporate (2 parents)Equity (Company account)-16,695 GBP2018-06-30Officer 2017-01-20 ~ 2021-03-15IIF 1 - director → ME
