Mr Dan Ponea
- Born
- 10/1976
- Nationality
- Romanian
- Appointments
- 0 (0 active)
- Control
- 1 holding
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| As Diamond House Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2018 | 23 Aug 2018 |