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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Berica, Andrei Ionut
Berica, Andrei Ionut
Registered addresses and corresponding companies
IIF 1
23, Calderon Road, Leyton, London, E11 4ET, United Kingdom
Berica, Andrei Ionut
Romanian company director born in November 1986Resident in England
Registered addresses and corresponding companiesBerica, Andrei Ionut
Romanian handyman born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 5 23, Calderon Road, Leyton, London, E11 4ET, United Kingdom
Berica, Andrei Ionut
Romanian director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 23, Calderon Road, Leyton, E11 4ET, United Kingdom
Mr Andrei Ionut Berica
Romanian born in November 1986Resident in England
Registered addresses and corresponding companiesMr Andrei Ionut Berica
Romanian born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 23, Calderon Road, Leyton, E11 4ET, United Kingdom
- 1A&B CONSTRUCTIONLTD LIMITED - 2019-07-15A&B CONSTRUCTORS LTD - 2019-07-12 23 Calderon Road, Leyton, United KingdomDissolved Corporate (1 parent)Officer
2018-12-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-12-28 ~ dissolvedIIF 11 - Has significant influence or control → OE - 2 314 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)32,948 GBP2022-07-31Person with significant control 2019-07-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3
ABE CONSTRUCTION LTD
- nowA&BE CONSTRUCTION LTD - 2024-02-10 23 Calderon Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-02-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2024-02-07 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE - 4 23 Calderon Road, London, EnglandActive Corporate (1 parent)Officer 2024-06-26 ~ nowIIF 2 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 23 Calderon Road, London, EnglandActive Corporate (1 parent)Officer 2024-01-10 ~ nowIIF 3 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 314 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)32,948 GBP2022-07-31Officer 2019-07-15 ~ 2024-07-19IIF 5 - Director → ME 2019-07-15 ~ 2024-07-19IIF 1 - Secretary → ME
