OpenCompanies

Mr Daniel Ionita

Born
1/1985
Nationality
Romanian
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
DA Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Sep 2025
Fifty2one Ltd Ownership Of Shares 25 To 50 Percent 1 Jul 2022
First Leasing Software Limited Significant Influence Or Control 20 Aug 2020

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data