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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Covaci, Mihaela Ramona
Covaci, Mihaela Ramona
Romanian general manager born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesCovaci, Mihaela Ramona
Romanian housewife born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 3
Lansdowne Building, 2 Lansdowne Road, Croydon, Croydon Surrey, CR9 2ER, England
Mrs Mihaela Ramona Covaci
Romanian born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesMrs Mihaela Ramona Covaci
Romanian born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 5, Roman Industrial Estate, Tait Road, Croydon, CR0 2DT, England
- 1 Caridon House Caridon House, 1 Laud Street, Surrey, Croydon, Greater London, United KingdomDissolved corporate (1 parent)Equity (Company account)-50 GBP2017-06-30Officer
2018-10-05 ~ dissolvedIIF 2 - director → ME
- 1 Caridon House Caridon House, 1 Laud Street, Surrey, Croydon, Greater London, United KingdomDissolved corporate (1 parent)Equity (Company account)-50 GBP2017-06-30Officer 2018-02-01 ~ 2018-10-05IIF 1 - director → MEPerson with significant control 2018-02-01 ~ 2018-10-05IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 2 1 Kings Avenue, London, United KingdomDissolved corporate (4 parents)Equity (Company account)-61,718 GBP2020-06-30Person with significant control 2019-02-28 ~ 2019-11-05IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (1 parent)Equity (Company account)314,976 GBP2017-02-28Officer 2016-01-20 ~ 2016-02-25IIF 3 - director → MEPerson with significant control 2016-07-01 ~ 2017-09-27IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
