Mr Dan Timbalari
- Born
- 2/1976
- Nationality
- Romanian
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Timbad Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2020 | |
| Lavex Group Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2018 | |
| Roxy Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2017 |
Possibly the same person
- TIMBALARI, Dan (1 appointment, 0 holdings)