TUDOREL SCOARTA - ILFORD - BUSINESSMAN
TUDOREL SCOARTA - ILFORD - BUSINESSMAN
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Overview
MR TUDOREL SCOARTA is a Businessman from Ilford. This person was born in July 1986, which was over 38 years ago. MR TUDOREL SCOARTA is Romanian and resident in England. This company officer is, or was, associated with at least 17 company roles.
Their most recent appointment, in our records, was to SPICE BAY LTD on 2019-01-18, from which they resigned on 2020-01-02.
Address
23, Wingate Road
Ilford
IG1 2JB
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SPICE BAY LTD | Dissolved - no longer trading | Director | 2019-01-18 until 2020-01-02 | RESIGNED | £3,629 equity |
| LA MAMA LONDON LTD | Dissolved - no longer trading | Director | 2019-01-18 until 2020-01-03 | RESIGNED | £34,426 equity |
| LET BRITAIN GLOBAL LIMITED | Active | Director | 2018-11-07 until 2018-11-07 | RESIGNED | £343,046 equity |
| NABIR FOUNDATION LTD | Active | Director | 2018-11-07 until 2020-06-22 | RESIGNED | £143 equity |
| LA MAMA RESTAURANT LIMITED | Active - Proposal to Strike off | Director | 2018-11-07 until 2021-01-10 | RESIGNED | £28,033 equity |
| FRONT POSE FASHIONS LTD | Active | Director | 2018-11-07 until 2020-02-01 | RESIGNED | £-717 equity |
| LAKSHA LIMITED | Active - Proposal to Strike off | Director | 2018-11-07 until 2021-01-03 | RESIGNED | £25,637 equity |
| INVATEL GROUP LIMITED | Active - Proposal to Strike off | Director | 2018-11-07 until 2021-01-09 | RESIGNED | £320 equity |
| LET BRITAIN GLOBAL LIMITED | Active | Director | 2018-11-07 until 2018-11-07 | RESIGNED | £343,046 equity |
| ALLIANCE HOMES LTD | Active | Director | 2018-11-07 until 2018-11-12 | RESIGNED | £98,913 equity |
| LA MAMA EUROPE LIMITED | Dissolved - no longer trading | Director | 2018-11-07 until 2019-01-05 | RESIGNED | |
| LET BRITAIN INTERNATIONAL GROUP LIMITED | Active | Director | 2018-11-07 until 2020-01-01 | RESIGNED | £714 equity |
| LAKSHA BAY LIMITED | Dissolved - no longer trading | Director | 2018-11-07 until 2018-11-07 | RESIGNED | |
| ALLIANCE GROUP LONDON LTD | Dissolved - no longer trading | Director | 2018-11-07 | CURRENT | £100 equity |
| PERFECT TRADING & EXPORTS LIMITED | Active - Proposal to Strike off | Director | 2018-11-07 until 2021-06-01 | RESIGNED | £100 cash, £100 equity |
| HARRINGTON HOMES LIMITED | Active | Director | 2018-11-07 until 2018-11-07 | RESIGNED | £100 cash, £-491 equity |
| LA MAMA RESTAURANT LIMITED | Active - Proposal to Strike off | Director | 2018-11-07 until 2018-11-07 | RESIGNED | £28,033 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ALLIANCE GROUP LONDON LTD | 2018-11-07 | Ownership of shares 75 to 100 percent |
| LA MAMA EUROPE LIMITED | 2018-11-07 - 2019-01-05 | Ownership of shares 75 to 100 percent |
| INVATEL GROUP LIMITED | 2018-11-07 - 2021-01-09 | Ownership of shares 75 to 100 percent |
| LA MAMA RESTAURANT LIMITED | 2018-11-07 - 2021-01-10 | Ownership of shares 75 to 100 percent |
| LAKSHA LIMITED | 2018-11-07 - 2021-01-03 | Ownership of shares 75 to 100 percent as trust |
| LET BRITAIN INTERNATIONAL GROUP LIMITED | 2018-11-07 - 2020-01-01 | Ownership of shares 75 to 100 percent |
| PERFECT TRADING & EXPORTS LIMITED | 2018-11-07 - 2021-06-01 | Ownership of shares 75 to 100 percent |
| ALLIANCE HOMES LTD | 2018-11-07 - 2018-11-12 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR FAREED NABIR | Business Man | London, United Kingdom | 18 |
| MOSTURA KHATUN | None | Barking | 1 |
| MR FARID MIAH | Fast Food | London | 3 |
| MR FAREED NABIR | Business Man | London | 1 |
| MRS SONIA NABIR | Businesswoman | Barking, England | 11 |
| MR MONJUR MOHAMMED SHOWKAT | Director | London, England | 8 |
| MR FORID MIAH | Businessman | Barking, United Kingdom | 12 |
| MR FAREED NABIR | Business Man | London | 18 |
| MRS SONIA NABIR | Businesswoman | Ilford, England | 1 |
| MS IRINA VLADU | Director | Ilford,, United Kingdom | 10 |
| MR FAREED NABIR | Businessman | Ilford, England | 2 |
| MRS SONIA NABIR | Businesswoman | London | 1 |
| MRS SONIA NABIR | Director | London | 7 |
| MR FAREED NABIR | Director | Ilford, England | 13 |
| MS LAURA GINA MELIAN | Director | Dagenham, England | 2 |
| MR MARIAN CRISMARU | Company Director | Thetford, England | 15 |
| MR MONJUR SHOWKAT | Businessman | London, England | 2 |
| MR MARIAN CRISMARU | Businessman | Thetford, England | 2 |
| MISS LIVIA TURUZAN | Businesswoman | Ilford, England | 5 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR NAUMAN UL HAQ FARRUKH | Employed | Ilford, United Kingdom | 1 |
| JAMILA SHAFIQUE | Manager | Ilford | 1 |
| MRS MATHINI ANANTHAN | Assistant | Ilford, England | 1 |
| MR MUTTUKUMARASWAMY ANANTHAN | Engineer | Ilford, England | 1 |
| MISS DHARSIKA AMBALAVANAR | Senior Tutor | Ilford, England | 1 |
| MR OSCAR FINNEMORE | Senior Tutor | Ilford, England | 1 |
| MR AMJAD HUSSAIN HUSSAIN | Ilford | 1 | |
| MR BILAL YOUNIS CHUDHER | Ilford, United Kingdom | 1 | |
| MR. SAEED AFRIDEE | Ilford, United Kingdom | 1 | |
| MRS RAZA -UL-MATEEN NASIM | Businesswoman | Ilford, England | 2 |