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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Nitu, Daniela
Nitu, Daniela
Romanian director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesNitu, Daniela
Romanian manager born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Flat 4, 22 Bridge Street, Aberdeen, AB11 6JJ, Scotland
Ms Daniela Nitu
Romanian born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesNitu, Daniela
Romanian businesswoman born in September 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 10 48, Bridge Street, Aberdeen, Aberdeenshire, AB11 6JN, United Kingdom
Ms Daniela Nitu
Romanian born in September 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 11 48, Bridge Street, Aberdeen, Aberdeenshire, AB11 6JN, United Kingdom
- 1 21 Crown Terrace, Aberdeen, ScotlandCorporate (3 parents)Profit/Loss (Company account)30,079 GBP2023-05-01 ~ 2024-04-30Officer
2022-04-06 ~ nowIIF 1 - director → MEPerson with significant control 2022-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 20-22 Wenlock Road, London, EnglandCorporate (2 parents)Profit/Loss (Company account)2,862 GBP2022-07-01 ~ 2023-06-30Officer 2021-06-17 ~ nowIIF 4 - director → MEPerson with significant control 2021-06-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 3 Flat 4 22 Bridge Street, Aberdeen, ScotlandCorporate (2 parents)Profit/Loss (Company account)-23,362 GBP2020-11-01 ~ 2021-10-31Person with significant control 2017-10-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1 21 Crown Terrace, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2020-09-14 ~ 2021-12-31IIF 2 - director → MEPerson with significant control 2020-09-14 ~ 2021-12-31IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 2 52 Bridge Street, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2020-09-14 ~ 2021-11-01IIF 3 - director → ME 2022-02-16 ~ 2024-12-16IIF 5 - director → MEPerson with significant control 2020-09-14 ~ 2021-11-01IIF 8 - Ownership of shares – 75% or more → OE
- 3 Flat 4 22 Bridge Street, Aberdeen, ScotlandCorporate (2 parents)Profit/Loss (Company account)-23,362 GBP2020-11-01 ~ 2021-10-31Officer 2017-10-27 ~ 2021-12-31IIF 10 - director → ME
