OpenCompanies

Mrs Daniela Toma

Born
3/1980
Nationality
Romanian
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Rayyan Enterprises Ltd Ownership Of Shares 75 To 100 Percent 1 Sep 2024
SSY Traders Ltd Ownership Of Shares 75 To 100 Percent 1 Aug 2024
Duran Handyman Ltd Ownership Of Shares 75 To 100 Percent 1 Aug 2024
SP Business Solutions Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
1 May 2024
SR Tech Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Apr 2022

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