OpenCompanies

Corneliu Bunciuc

Born
6/1974
Nationality
Italian
Appointments
0 (0 active)
Control
20 holdings

Control

CompanyNature of controlNotifiedCeased
Enfield Advice Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Apr 2025
Mauto Inc Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2021
Serenity Business Group LP Voting Rights 75 To 100 Percent
Part Right To Share Surplus Assets 75 To 100 Percent
Right To Appoint And Remove Person
16 Aug 2021
Green Tree Real Estate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jan 2021
Bitbear Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2020
Kea216 Kst Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Sep 2020
Tattoo Brands Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jan 2020
Whitedeco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Aug 2019
Ernario Limited Significant Influence Or Control
Significant Influence Or Control As Firm
2 Jul 2019
Sfap Europe Ltd Ownership Of Shares 50 To 75 Percent 22 Nov 2018
Simplissima Consult LP Voting Rights 75 To 100 Percent
Part Right To Share Surplus Assets 75 To 100 Percent
Right To Appoint And Remove Person
19 Dec 2017
Perivale Advice Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Apr 2025 1 Mar 2026
Chelsea Advice Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Nov 2024 11 Jun 2025
Hejdoo Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jan 2023 9 Jun 2023
Bravo Pay Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jul 2021 2 Nov 2022
SPS Pay Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Apr 2021 24 Sep 2021
Nevo4 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jan 2021 24 Sep 2021
Phenomenails Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Mar 2020 9 Jul 2020
Europay Sro Ltd Ownership Of Shares 75 To 100 Percent 5 Nov 2019 6 May 2020
Adawso Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Mar 2019 6 May 2020

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data