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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Bataru, Simona
Bataru, Simona
Romanian manager born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 1
437c Unit A, Katherine Road, London, E7 8LS, England
Bataru, Simona
Romanian managing director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 2 42, Kirkham Road, London, E6 5RY, England
Bataru,, Simona
Romanian managing director born in July 1980Resident in England
Registered addresses and corresponding companiesBataru, Simona
Romanian managing director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 5 437c Unit A, Katherine Road, London, E7 8LS, England
Mrs Simona Bataru
Romanian born in July 1980Resident in England
Registered addresses and corresponding companiesMiss Simona Bataru,
Romanian born in July 1980Resident in England
Registered addresses and corresponding companiesMrs Simona Bataru
Romanian born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 473c Unit A, Katherine Road, London, E7 8LS, England
- 1 42 Kirkham Road, London, EnglandDissolved Corporate (1 parent)Officer
2019-12-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-12-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 124 Whitechapel Road, London, EnglandLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)177,914 GBP2023-01-31Officer 2021-06-18 ~ 2021-06-18IIF 5 - Director → ME 2020-06-19 ~ 2021-06-17IIF 1 - Director → ME 2022-01-09 ~ 2022-02-01IIF 4 - Director → ME 2021-06-18 ~ 2022-01-10IIF 3 - Director → MEPerson with significant control 2020-07-19 ~ 2021-06-17IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE 2021-06-18 ~ 2021-06-18IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE 2021-06-18 ~ 2022-01-10IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE 2022-01-09 ~ 2022-02-01IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
