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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Lescai, Daniela
Lescai, Daniela
British company director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 1
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY
Lescai, Daniela Fanica
born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 2 20 Travelyan Place, St Stephens Hill, St Albans, Hertfordshire, AL1 2DT, England
Miss Daniela Lescai
British born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 3 The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY
Lescai, Fanica Daniela
Romanian director born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, United Kingdom
Ms Fanica Daniela Lescai
Romanian born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 The Retreat, 406 Roding Lane South, Woodford Green, IG8 8EY, United Kingdom
- 1
SERVICE SA LTD
- nowSERVICESA LTD - 2024-02-14 The Retreat, 406 Roding Lane South, Woodford Green, Essex, United KingdomCorporate (1 parent)Officer
2023-11-01 ~ nowIIF 4 - director → MEPerson with significant control 2023-11-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 The Retreat, 406 Roding Lane South, Woodford Green, EssexCorporate (2 parents)Equity (Company account)-7,500 GBP2024-03-31Officer 2020-03-16 ~ nowIIF 1 - director → MEPerson with significant control 2020-03-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 The Retreat, 406 Roding Lane South, Woodford Green, EssexCorporate (2 parents)Current Assets (Company account)2,627 GBP2024-03-31Officer 2018-10-19 ~ 2019-05-01IIF 2 - llp-member → ME
