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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Catana, Mihai Vasile
Catana, Mihai Vasile
Romanian company director born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 1
49, Young Road, London, E16 3RR
Catana, Mihai-vasile
Romanian driver born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 2 22, Clement Street, Nuneaton, CV11 5PH, England
Catana, Mihai Vasile
Romanian driver born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 22, Clement Street, Nuneaton, Warwickshire, CV11 5PH, United Kingdom
Catana, Mihai Vasile
Romanian road transport born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 22, Clement Street, Nuneaton, CV11 5PH, England
Mr Mihai-vasile Catana
Romanian born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 5 22, Clement Street, Nuneaton, CV11 5PH, England
Mr Mihai Vasile Catana
Romanian born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 22 Clement Street, Nuneaton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer
2021-04-23 ~ nowIIF 2 - Director → MEPerson with significant control 2021-04-23 ~ nowIIF 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 - 2 8 Merino Drive, Nuneaton, Warwickshire, United KingdomActive Corporate (2 parents)Officer 2025-04-24 ~ nowIIF 3 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 22 Clement Street, Nuneaton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-11-30Officer 2016-11-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-11-29 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE
- 1 80 Woodlands Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)942 GBP2016-01-31Officer 2015-02-15 ~ 2017-03-23IIF 1 - Director → ME
