OpenCompanies

Mr Danut Onofrei

Born
3/1994
Nationality
Romanian
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
BYG Transport Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jul 2023
Lascar FM Services Limited Significant Influence Or Control 15 Oct 2019 1 Sep 2020
B&M Construction Ltd Ownership Of Shares 75 To 100 Percent 16 Apr 2018 15 Aug 2019
B1 Finance Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Dec 2018 14 Jun 2019

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