# Mr Constantin Tofan

## Details

- **Born:** 3/1975
- **Nationality:** Moldovan
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Dream Xata Limited](/company/15206686) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Nov 2024 |  |
| [Tofan Bars & Restaurants Limited](/company/07173654) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Mar 2017 |  |
| [Beronmoor Limited](/company/03587048) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 31 Jul 2016 |  |



## Possibly the same person

- [TOFAN, Constantin](/person/5895338) (1 appointment, 0 holdings)
- [TOFAN, Constantin](/person/6714647) (1 appointment, 0 holdings)