# Mrs Daniela Toma

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Rayyan Enterprises Ltd](/company/12392497) | ownership-of-shares-75-to-100-percent | 1 Sep 2024 |  |
| [SSY Traders Ltd](/company/11742315) | ownership-of-shares-75-to-100-percent | 1 Aug 2024 |  |
| [Duran Handyman Ltd](/company/11737887) | ownership-of-shares-75-to-100-percent | 1 Aug 2024 |  |
| [SP Business Solutions Limited](/company/09123593) | 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](/company/10333538) | 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

- [TOMA, Daniela](/person/5812503) (1 appointment, 0 holdings)
- [TOMA, Daniela](/person/6841333) (1 appointment, 0 holdings)