# Mr Daniel-Ionut Timis

## Details

- **Born:** 3/1979
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Ka30 Trading Ltd](/company/SC798631) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 Feb 2024 |  |
| [Bogatie Holdings Ltd](/company/SC641953) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Sep 2019 |  |
| [Lucru Ltd](/company/SC641932) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Sep 2019 |  |