Raica Raluca
Type: individual
Citizenship: British
Age: 37
Owns & Controls
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Individual
- 10 months
- psc
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Resident of United Kingdom
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Individual
- 7 years
- psc
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Resident of United Kingdom
Manages
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Individual
- 10 months
-
Resident of United Kingdom
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Individual
- 7 years
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Resident of United Kingdom
Last changes
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Disputed Claims LimitedConfirmation statement made on 2025-03-22 with no updatesDownload pdf, 3 page(s) pdf report
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Disputed Claims LimitedMicro company accounts made up to 2024-03-31Download pdf, 3 page(s) pdf report
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Disputed Claims LimitedNotification of Raluca Raica as a person with significant control on 2024-10-04Download pdf, 2 page(s) pdf report
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Disputed Claims LimitedCessation of Alexander Brown as a person with significant control on 2024-10-04Download pdf, 1 page(s) pdf report
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Disputed Claims LimitedTermination of appointment of Alexander Brown as a director on 2024-10-04Download pdf, 1 page(s) pdf report
Co-directors of Raica Raluca
Co-owners of Raica Raluca
FAQ about Raica Raluca
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