# Mr Dan Lozneanu

## Details

- **Born:** 4/1970
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [D&M Water Lily Cleaning Specialist Ltd](/company/16843599) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Nov 2025 |  |
| [Mountain Trans Ltd](/company/15916406) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Aug 2024 |  |
| [Dacul Trans Ltd](/company/09930631) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [LOZNEANU, Dan](/person/5765311) (1 appointment, 0 holdings)