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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Bahica, Gheorghe
Bahica, Gheorghe
Romanian business executive born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 1
274, Druid Street, London, SE1 2XW, England
Bahica, Gheorghe
Romanian business person born in February 1964Resident in England
Registered addresses and corresponding companiesBachia, Gheorghe
Romanian business person born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 11 274, Druid Street, London, SE1 2XW, England
Mr Gheorghe Bahica
Romanian born in February 1964Resident in England
Registered addresses and corresponding companiesMr Gheorghe Bahica
Romanian born in February 2023Resident in England
Registered addresses and corresponding companies
IIF 17 274, Druid Street, London, SE1 2XW, England
- 1 274 Druid Street, London, EnglandCorporate (2 parents)Equity (Company account)8,647 GBP2021-06-30Officer
2021-12-01 ~ nowIIF 4 - director → MEPerson with significant control 2022-11-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2 274 Druid Street, London, EnglandCorporate (1 parent)Equity (Company account)34,127 GBP2022-06-30Officer 2023-07-18 ~ nowIIF 10 - director → MEPerson with significant control 2023-07-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 3 274 Druid Street, London, EnglandCorporate (1 parent)Equity (Company account)182,186 GBP2021-04-30Officer 2023-06-25 ~ nowIIF 3 - director → ME
- 4 274 Druid Street, London, EnglandCorporate (1 parent)Equity (Company account)21,241 GBP2021-08-31Officer 2021-06-07 ~ nowIIF 7 - director → MEPerson with significant control 2021-06-07 ~ nowIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5 274 Druid Street, London, EnglandCorporate (1 parent)Equity (Company account)154,258 GBP2022-06-30Officer 2022-01-01 ~ nowIIF 2 - director → MEPerson with significant control 2022-11-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 6 274 Druid Street, London, EnglandCorporate (1 parent)Equity (Company account)111,026 GBP2022-12-31Officer 2023-06-15 ~ nowIIF 11 - director → MEPerson with significant control 2023-06-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 7 274 Druid Street, London, EnglandCorporate (1 parent)Officer 2021-11-22 ~ nowIIF 6 - director → ME
- 8
UPM IMPEX LIMITED
- nowUNIVERSAL PAY MASTER LIMITED - 2021-03-22 274 Druid Street, London, EnglandCorporate (1 parent)Equity (Company account)239,303 GBP2022-11-30Officer 2023-07-18 ~ nowIIF 5 - director → ME - 9 274 Druid Street, London, EnglandCorporate (1 parent)Equity (Company account)82,927 GBP2022-02-28Officer 2021-11-01 ~ nowIIF 1 - director → MEPerson with significant control 2021-11-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 10 274 Druid Street, London, EnglandCorporate (1 parent)Equity (Company account)116,063 GBP2022-06-30Officer 2022-09-15 ~ nowIIF 8 - director → ME
- 1 274 Black Swan Yard, London, EnglandCorporate (1 parent)Equity (Company account)37,916 GBP2022-07-31Officer 2021-09-01 ~ 2022-03-14IIF 9 - director → ME
