# Mr Daniel Banica

## Details

- **Born:** 3/1973
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 1 holding



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Banica Construction Ltd](/company/11645146) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Oct 2018 | 1 Sep 2019 |



## Possibly the same person

- [BANICA, Daniel](/person/5810310) (1 appointment, 0 holdings)