# Mr Daniel Balaceanu

## Details

- **Born:** 4/1974
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [GP Construction Management Limited](/company/10817313) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jun 2021 | 25 Nov 2021 |
| [DK Homes Design & Build Ltd](/company/14060856) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Apr 2022 | 10 Jan 2023 |
| [DK Homes Design & Build Ltd](/company/14060856) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Apr 2026 |  |
| [ASG Scaffolding Group Ltd](/company/16799349) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Oct 2025 |  |
| [Europe Travel Clinic Limited](/company/14720349) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Mar 2023 |  |
| [BLC Capital Group Limited](/company/14567274) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jan 2023 |  |
| [Dolce Casa Europe Limited](/company/14565394) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jan 2023 |  |
| [Danny Kent Homes Limited](/company/11970753) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Apr 2019 |  |



## Possibly the same person

- [BALACEANU, Daniel](/person/5709436) (1 appointment, 0 holdings)