Lascar Anamaria
Type: individual
Citizenship: Romanian, British
Age: 40
Owns & Controls
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Individual
- 3 months
- 75%+
-
Resident of United Kingdom
-
Individual
- 7 years
- 75%+
-
Resident of United Kingdom
Manages
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Individual
- 3 months
-
Resident of United Kingdom
-
Individual
- 7 years
-
Resident of United Kingdom
Last changes
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Aml Claening LtdConfirmation statement made on 2025-04-16 with no updatesDownload pdf, 3 page(s) pdf report
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Diva Body Sculpting LimitedIncorporationDownload pdf, 11 page(s) pdf report
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Aml Claening LtdMicro company accounts made up to 2024-04-29Download pdf, 4 page(s) pdf report
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Aml Claening LtdWithdrawal of a person with significant control statement on 2024-06-11Download pdf, 2 page(s) pdf report
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Aml Claening LtdMicro company accounts made up to 2023-04-29Download pdf, 4 page(s) pdf report
FAQ about Lascar Anamaria
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GDPR compliance
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