Mr Elena Iachimciuc
- Born
- 5/1975
- Nationality
- Moldovan
- Control
- 133 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vault Link Ltd | Significant Influence Or Control | 8 May 2026 | |
| Andd Group LP | Voting Rights 75 To 100 Percent Part Right To Share Surplus Assets 75 To 100 Percent Right To Appoint And Remove Person |
17 Jun 2022 | |
| SPS Pay Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Sep 2021 | |
| Fiber Technology Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Apr 2021 | |
| Moon Tech Inc Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2020 | |
| Braavos Digital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2020 | |
| Red Argomeda Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Aug 2020 | |
| Sterling Safe Payment Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jul 2020 | |
| Europay Sro Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 May 2020 | |
| Elhat Investment LP | Voting Rights 75 To 100 Percent Part Right To Share Surplus Assets 75 To 100 Percent |
31 Dec 2019 | |
| Megapolis Group Ltd | Ownership Of Shares 75 To 100 Percent | 15 Nov 2019 | |
| Slidevision Group Ltd | Ownership Of Shares 75 To 100 Percent | 8 Nov 2019 | |
| Gluesangoff Ltd | Ownership Of Shares 75 To 100 Percent | 8 Nov 2019 | |
| P-Alladdin Services Ltd | Ownership Of Shares 75 To 100 Percent | 8 Nov 2019 | |
| Real Gold Group Ltd | Ownership Of Shares 75 To 100 Percent | 8 Nov 2019 | |
| Best Consalting Ltd | Ownership Of Shares 75 To 100 Percent | 8 Nov 2019 | |
| Sky Inc Group Ltd | Ownership Of Shares 75 To 100 Percent | 8 Nov 2019 | |
| Advantage Trade Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Nov 2019 | |
| Continuous Consulting Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Nov 2019 | |
| Achievement Premium Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Oct 2019 | |
| Colossal Managerment Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Oct 2019 | |
| Smith Power Inc Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Oct 2019 | |
| Diamond Ster Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Oct 2019 | |
| Xerama Business Ltd | Ownership Of Shares 75 To 100 Percent | 13 Sep 2019 | |
| Bremen Musicians Ltd | Ownership Of Shares 75 To 100 Percent | 3 Sep 2019 | |
| Sterling China Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jun 2019 | |
| Target Marketing Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jun 2019 | |
| Chinese Trading Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jun 2019 | |
| Western Meridian Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2019 | |
| Leicester Alliance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2019 | |
| Reliable Resident Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2019 | |
| 21 Century Trading Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2019 | |
| Starwell Alliance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2022 | 13 Nov 2025 |
| Meta Trading International LLP | Voting Rights 75 To 100 Percent Limited Liability Partnership | 10 Mar 2023 | 18 Mar 2025 |
| Enroll Bud Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2023 | 29 Aug 2024 |
| Astrid Payments Ltd | Ownership Of Shares 75 To 100 Percent | 23 Feb 2023 | 15 Jul 2024 |
| Bravo Pay Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Nov 2022 | 29 Mar 2024 |
| Transfer Greup Ltd | Ownership Of Shares 75 To 100 Percent | 15 Nov 2019 | 18 Mar 2024 |
| Lion Alliance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2020 | 17 Feb 2024 |
| Generation World Ltd | Ownership Of Shares 75 To 100 Percent | 23 Jan 2023 | 14 Feb 2024 |
| Nevo4 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Sep 2021 | 12 Jan 2024 |
| Nostro Exchange Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2019 | 17 Aug 2023 |
| Genesis Europe Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jun 2019 | 2 Dec 2022 |
| Blue Cleopatra Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Aug 2020 | 28 Nov 2022 |
| Black Lopaska Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jul 2020 | 28 Nov 2022 |
| Cheek Seek Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jul 2020 | 28 Nov 2022 |
| Bastion Financial Consulting Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jul 2020 | 28 Nov 2022 |
| Cesare Ponti Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Dec 2019 | 28 Nov 2022 |
| Border Trade Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Nov 2019 | 28 Nov 2022 |
| BPI Law Company Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Nov 2019 | 28 Nov 2022 |
| Chance Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jun 2019 | 28 Nov 2022 |
| Beauty Angels Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jun 2019 | 28 Nov 2022 |
| Charming Beauty Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2019 | 28 Nov 2022 |
| Coin Chain Digital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2019 | 28 Nov 2022 |
| Immunele Tango Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jul 2020 | 24 Nov 2022 |
| High Country Trade Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Nov 2019 | 24 Nov 2022 |
| Homage Human Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Oct 2019 | 24 Nov 2022 |
| Habita Logistic Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Oct 2019 | 24 Nov 2022 |
| Peach Reason Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Aug 2020 | 21 Nov 2022 |
| Ocean Hero Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jul 2020 | 21 Nov 2022 |
| Perri Puncher Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jul 2020 | 21 Nov 2022 |
| Legal Qualifica Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Dec 2019 | 21 Nov 2022 |
| Laudare Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Dec 2019 | 21 Nov 2022 |
| Sancerre Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Dec 2019 | 21 Nov 2022 |
| Paris Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jun 2019 | 21 Nov 2022 |
| SVM Pelet Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jan 2021 | 18 Nov 2022 |
| Power Mango Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jul 2020 | 18 Nov 2022 |
| Tacfoot Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jul 2020 | 18 Nov 2022 |
| Saule Invest Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Dec 2019 | 18 Nov 2022 |
| Magna Res Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Dec 2019 | 18 Nov 2022 |
| Londonborough Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jun 2019 | 18 Nov 2022 |
| Stratagema Alliance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2019 | 18 Nov 2022 |
| Flat Ball Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jul 2020 | 17 Nov 2022 |
| Natus Primus Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Dec 2019 | 17 Nov 2022 |
| Next Generation Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2019 | 17 Nov 2022 |
| Fxsafepay Brok Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2019 | 17 Nov 2022 |
| Transparent Fire Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jul 2020 | 16 Nov 2022 |
| Estetic Trade Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Dec 2019 | 16 Nov 2022 |
| Amber Landfill Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jul 2020 | 14 Nov 2022 |
| Arte Orafa Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Dec 2019 | 14 Nov 2022 |
| Vivat Trade Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Dec 2019 | 14 Nov 2022 |
| Accelerator Greup Limited | Ownership Of Shares 75 To 100 Percent | 15 Nov 2019 | 14 Nov 2022 |
| Altom Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Nov 2019 | 14 Nov 2022 |
| Basis Market Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Nov 2019 | 14 Nov 2022 |
| Arbor Johns Inc Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Oct 2019 | 14 Nov 2022 |
| Asian Trade Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jun 2019 | 14 Nov 2022 |
| Development Corp Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jun 2019 | 20 Oct 2022 |
| Project Company Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jun 2019 | 20 Oct 2022 |
| Digniori Way Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Oct 2019 | 2 Sep 2022 |
| Logistic World Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Nov 2019 | 8 Aug 2022 |
| Adawso Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 May 2020 | 25 Jul 2022 |
| Euroway Alliance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2019 | 25 Jul 2022 |
| Nordcpoint Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Aug 2020 | 4 May 2022 |
| Birxa Ltd | Ownership Of Shares 75 To 100 Percent | 18 Nov 2019 | 25 Apr 2022 |
| Blockchain Digital Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2019 | 26 Nov 2021 |
| Veono Limited | Ownership Of Shares 75 To 100 Percent | 8 Nov 2019 | 19 Oct 2021 |
| Superb Trade Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Nov 2019 | 9 Sep 2021 |
| Telecom United Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2019 | 29 Jul 2021 |
| Impex Western Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2019 | 29 Jul 2021 |
| Meteor Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2019 | 14 Jul 2021 |
| Fintech Europe Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Jun 2019 | 23 Jun 2021 |
| FF Consult Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2020 | 13 May 2021 |
| Oliveira Services Ltd | Ownership Of Shares 75 To 100 Percent | 8 Nov 2019 | 14 Feb 2021 |
| Expert Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jun 2019 | 23 Dec 2020 |
| Global Services Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2019 | 23 Dec 2020 |
| Lexis Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2019 | 13 Nov 2020 |
| Storage Logistic Export Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Aug 2019 | 9 Oct 2020 |
| Bismark Logistics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jan 2020 | 8 Oct 2020 |
| Riche Trade Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Dec 2019 | 27 Sep 2020 |
| Power Group Inc Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jan 2020 | 18 Sep 2020 |
| Sky Inc Corporation Ltd | Ownership Of Shares 75 To 100 Percent | 8 Nov 2019 | 14 Sep 2020 |
| Umbrella Holding Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2019 | 21 Aug 2020 |
| Toolkish Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Aug 2020 | 12 Aug 2020 |
| Caesar Alliance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jan 2020 | 7 Aug 2020 |
| Everlasting Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Nov 2019 | 6 Aug 2020 |
| Tesoro Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Jan 2020 | 31 Jul 2020 |
| Avecaesar Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Dec 2019 | 31 Jul 2020 |
| Capella Inc Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Nov 2019 | 31 Jul 2020 |
| Aurora Logistic Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Oct 2019 | 31 Jul 2020 |
| Legion Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Jan 2020 | 24 Jul 2020 |
| Itex Development Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Dec 2019 | 24 Jul 2020 |
| Kores Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Dec 2019 | 24 Jul 2020 |
| Junona Trade Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Dec 2019 | 24 Jul 2020 |
| Extended Consulting Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Nov 2019 | 24 Jul 2020 |
| Golden Taurus Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Nov 2019 | 24 Jul 2020 |
| Taxus L&F Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Jul 2020 | 13 Jul 2020 |
| Aeterna Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Dec 2019 | 10 Jul 2020 |
| Rideamus Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Dec 2019 | 10 Jul 2020 |
| Pinotage Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Dec 2019 | 10 Jul 2020 |
| Corte Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Dec 2019 | 8 Jul 2020 |
| Canopus Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Nov 2019 | 8 Jul 2020 |
| Valenza Investment Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Dec 2019 | 7 Jul 2020 |
| Pacific Alliance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2019 | 12 Jun 2020 |
Possibly the same person
- IACHIMCIUC, Elena (2 appointments, 0 holdings)
- IACHIMCIUC, Elena (1 appointment, 0 holdings)
- IACHIMCIUC, Elena, Ms. (1 appointment, 0 holdings)
- IACHIMCIUC, Elena, Ms. (1 appointment, 0 holdings)