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Trofin, Ioan-dorin
Trofin, Ioan-dorin
Romanian director born in May 1985Resident in England
Registered addresses and corresponding companiesTrofin, Ioan-dorin
Romanian director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
54, Murchison Road, London, E10 6NB, United Kingdom
Mr Ioan-dorin Trofin
Romanian born in May 1985Resident in England
Registered addresses and corresponding companiesMr Ioan-dorin Trofin
Romanian born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 54, Murchison Road, London, E10 6NB, United Kingdom
- 1 4385, 13177522 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)47,952 GBP2022-02-28Officer
2023-01-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-01-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 2 6b Kingston Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,854 GBP2020-04-30Person with significant control 2019-04-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 29 Galliard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer 2025-03-31 ~ nowIIF 4 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 4 38 High Road, South Woodford, London, United KingdomDissolved Corporate (1 parent)Officer 2016-07-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 5
VLIETREX LTD
- nowVALIETREX LTD - 2019-04-15 268a Honeypot Lane, Stanmore, EnglandActive Corporate (3 parents)Equity (Company account)34,334 GBP2023-04-30Officer 2023-11-15 ~ nowIIF 1 - Director → MEPerson with significant control 2023-11-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 1 6b Kingston Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,854 GBP2020-04-30Officer 2019-04-17 ~ 2020-09-15IIF 2 - Director → ME
