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Fusneica, George Nicolae, Dr
Fusneica, George Nicolae, Dr
British doctor born in April 1980Resident in Wales
Registered addresses and corresponding companies
IIF 1
15, Rhydhelig Avenue, Cardiff, CF14 4DA, Wales
Fusneica, George Nicolae, Dr
British company director born in April 1979Resident in Wales
Registered addresses and corresponding companiesFusneica, George Nicolae, Dr
British director born in April 1979Resident in Wales
Registered addresses and corresponding companiesFusneica, George Nicolae, Dr
British doctor born in April 1979Resident in Wales
Registered addresses and corresponding companiesFusneica, George Nicolae, Dr
British hospital doctor born in April 1979Resident in Wales
Registered addresses and corresponding companies
IIF 12 15, Rhydhelig Avenue, Cardiff, CF14 4DA, Wales
Dr George Nicolae Fusneica
British born in April 1979Resident in Wales
Registered addresses and corresponding companies
IIF 13 26, High Street, Barry, Vale Of Glamorgan, CF62 7EB, Wales
IIF 14 15, Rhydhelig Avenue, Cardiff, CF14 4DA, United Kingdom
IIF 15 IIF 16 15, Rhydhelig Avenue, Cardiff, CF14 4DA, Wales
IIF 17 1, Duffield Road, Derby, DE1 3BB, England
IIF 18 Unit 2 Burley House, Rowditch Place, Derby, DE22 3LR, England
- 1 1 Duffield Road, Derby, EnglandActive Corporate (6 parents)Officer
2024-02-07 ~ nowIIF 4 - Director → ME - 2 Blayney Accountancy Limited, 26 High Street, Barry, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-11,496 GBP2017-08-31Officer 2015-09-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 3 Unit 2 Burley House, Rowditch Place, Derby, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-7,053 GBP2024-01-31Officer 2022-01-05 ~ nowIIF 5 - Director → MEPerson with significant control 2022-01-05 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 15 Rhydhelig Avenue, Cardiff, WalesDissolved Corporate (5 parents)Equity (Company account)-3,844 GBP2022-12-31Officer 2021-03-18 ~ dissolvedIIF 1 - Director → ME
- 5 15 Rhydhelig Avenue, Cardiff, WalesActive Corporate (5 parents)Net Assets/Liabilities (Company account)58,190 GBP2024-10-31Officer 2024-02-07 ~ nowIIF 2 - Director → ME
- 6 15 Rhydhelig Avenue, Cardiff, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)24,255 GBP2023-11-30Officer 2018-11-22 ~ nowIIF 12 - Director → MEPerson with significant control 2018-11-22 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 15 Rhydhelig Avenue, Cardiff, United KingdomDissolved Corporate (6 parents)Officer 2020-05-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-05-27 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 8 1 Duffield Road, Derby, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,082 GBP2024-01-31Officer 2023-01-11 ~ nowIIF 11 - Director → MEPerson with significant control 2023-01-11 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 9 78 High Park Avenue, Stourbridge, EnglandDissolved Corporate (6 parents)Officer 2020-05-07 ~ dissolvedIIF 10 - Director → ME
- 10 15 Rhydhelig Avenue, Cardiff, WalesActive Corporate (6 parents)Net Assets/Liabilities (Company account)93,683 GBP2024-02-29Officer 2021-02-22 ~ nowIIF 9 - Director → ME
- 11 15 Rhydhelig Avenue, Cardiff, WalesActive Corporate (2 parents, 6 offsprings)Net Assets/Liabilities (Company account)-12,574 GBP2024-05-31Officer 2020-05-06 ~ nowIIF 7 - Director → MEPerson with significant control 2020-05-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 15 Rhydhelig Avenue, Cardiff, WalesActive Corporate (5 parents)Net Assets/Liabilities (Company account)58,190 GBP2024-10-31Officer 2021-02-23 ~ 2024-01-03IIF 3 - Director → ME
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