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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Ms Valentina Lonelia Nedelcu
Ms Valentina Lonelia Nedelcu
Romanian born in October 1980Resident in England
Registered addresses and corresponding companiesValentina Nedelcu
Romanian born in October 2006Resident in England
Registered addresses and corresponding companies
IIF 4
9, Minster Park, Collingwood Road, West Moors, Wimborne, BH21 6QF, England
Nedelcu, Valentina Lonelia
Romanian consultant born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 5 864, Christchurch Road, Bournemouth, BH7 6DQ, United Kingdom
Nedelcu, Valentina Lonelia
Romanian director born in October 1980Resident in England
Registered addresses and corresponding companies
- 1 9 Minster Park, Collingwood Road, West Moors, Wimborne, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer
2017-10-05 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 10 St Ives Wood, Ringwood, EnglandDissolved corporate (2 parents)Officer 2014-07-31 ~ dissolvedIIF 8 - director → ME
- 1 9 Minster Park, Collingwood Road, West Moors, Wimborne, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2016-09-07 ~ 2017-08-20IIF 9 - director → MEPerson with significant control 2016-09-07 ~ 2017-08-20IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OE
- 2 864 Christchurch Road, Bournemouth, EnglandDissolved corporate (2 parents)Equity (Company account)6,298 GBP2019-09-30Officer 2017-09-07 ~ 2017-09-11IIF 5 - director → MEPerson with significant control 2017-09-07 ~ 2017-09-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, EnglandCorporate (2 parents)Equity (Company account)310,405 GBP2023-12-31Officer 2016-09-13 ~ 2018-05-11IIF 6 - director → ME
- 4GV PROPERTY INVESTMENTS LIMITED - 2018-09-18 Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, EnglandCorporate (2 parents)Equity (Company account)70,432 GBP2023-12-31Officer 2017-07-19 ~ 2019-03-05IIF 7 - director → MEPerson with significant control 2017-07-19 ~ 2019-03-05IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
