Antoniu Valerica
Type: individual
Citizenship: Romanian
Age: 44
Owns & Controls
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Individual
- 1 year
- 25%+
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Resident of United Kingdom
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Individual
- 2 years
- 75%+
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Resident of United Kingdom
Manages
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Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
-
Individual
- 3 years
-
Resident of United Kingdom
Last changes
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Aved LtdConfirmation statement made on 2025-12-07 with no updatesDownload pdf, 3 page(s) pdf report
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Eai Fulfillment LimitedConfirmation statement made on 2025-11-04 with updatesDownload pdf, 5 page(s) pdf report
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Eai Fulfillment LimitedTermination of appointment of Asfar Ahmad Khan as a director on 2025-10-30Download pdf, 1 page(s) pdf report
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Eai Fulfillment LimitedCessation of Asfar Ahmad Khan as a person with significant control on 2025-08-01Download pdf, 1 page(s) pdf report
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Eai Fulfillment LimitedChange of details for Mr Kais Khadhraoui as a person with significant control on 2025-11-03Download pdf, 2 page(s) pdf report
Co-directors of Antoniu Valerica
Co-owners of Antoniu Valerica
FAQ about Antoniu Valerica
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