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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Munteanu, Ionel
Munteanu, Ionel
Romanian accountant born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 1
Bm Centre, 11 St. Martins Close, Winchester, SO23 0HD, England
Munteanu, Ionel
Romanian company director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 2 74, Arden Street, Coventry, CV5 6FD, England
Munteanu, Ionel
Romanian hgv driver born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 36, St. Lawrences Road, Coventry, CV6 7AA, United Kingdom
Mr Ionel Munteanu
Romanian born in September 1976Resident in England
Registered addresses and corresponding companiesMr Ionel Munteanu
Romanian born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 36, St. Lawrences Road, Coventry, CV6 7AA, United Kingdom
- 1 36 St Lawrences Road, Coventry, United Kingdom, EnglandCorporate (1 parent)Equity (Company account)2,026 GBP2019-07-31Officer
2018-07-18 ~ nowIIF 3 - director → MEPerson with significant control 2018-07-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 74 Arden Street, Coventry, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)1,295 GBP2023-05-31Officer 2022-05-29 ~ nowIIF 2 - director → MEPerson with significant control 2022-05-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Bm Centre, 11 St. Martins Close, Winchester, EnglandDissolved corporate (1 parent)Officer 2021-11-09 ~ dissolvedIIF 1 - director → MEPerson with significant control 2021-11-09 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
