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 Valdinei Ferreira
Mr Valdinei Ferreira
Brazilian born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 4, Cortland House, Apple Yard, London, SE20 8FT, England
Mr Valdinei Ferreira
Brazilian born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 69, Lancaster Road, Enfield, EN2 0DW, United Kingdom
Ferreira, Valdinei
Brazilian company director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 87, Village Road, Enfield, EN1 2EZ, United Kingdom
Ferreira, Valdinei
Brazilian supervisor born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 454a, High Road, Tottenham, London, N17 9JD, United Kingdom
Ferrerira, Valdinei
Brazilian driver born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 454a, High Road, Tottenham Hale, Greater London, N17 9JD, United Kingdom
- 1 Flat 4, Cortland House, Apple Yard, London, EnglandCorporate (3 parents)Equity (Company account)30,680 GBP2023-03-31Officer
2016-03-31 ~ nowIIF 5 - director → MEPerson with significant control 2023-12-27 ~ nowIIF 1 - Right to appoint or remove directors → OE - 2 454a High Road, Tottenham, London, United KingdomDissolved corporate (4 parents)Officer 2017-04-20 ~ dissolvedIIF 4 - director → ME
- 1 87 Village Road, Enfield, EnglandDissolved corporate (1 parent)Equity (Company account)1,500 GBP2023-05-31Officer 2019-05-01 ~ 2023-05-26IIF 3 - director → MEPerson with significant control 2019-05-01 ~ 2023-05-26IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
