# Mr Denis Urloiu

## Details

- **Born:** 5/1996
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Ayla Grp Ltd](/company/14625320) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jan 2023 | 10 Mar 2024 |
| [Ayla Fulfilment Limited](/company/16857670) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Nov 2025 |  |
| [Doncaster Pallets Solutions Ltd](/company/16637871) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Aug 2025 |  |
| [South Yorkshire Pallets Ltd](/company/16481027) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 May 2025 |  |
| [Mald Commercials Limited](/company/16007576) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Oct 2024 |  |
| [Ayla Grp Ltd](/company/14625320) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Oct 2024 |  |
| [Ayla Logistics Limited](/company/13694565) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Oct 2021 |  |



## Possibly the same person

- [URLOIU, Denis](/person/5444552) (3 appointments, 0 holdings)


