Mr Elena Iachimciuc
- Born
- 5/1975
- Nationality
- Moldovan
- Appointments
- 0 (0 active)
- Control
- 15 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pacific Alliance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2019 | 12 Jun 2020 |
| Golden Taurus Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Nov 2019 | 24 Jul 2020 |
| Riche Trade Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Dec 2019 | 27 Sep 2020 |
| Bismark Logistics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jan 2020 | 8 Oct 2020 |
| Storage Logistic Export Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Aug 2019 | 9 Oct 2020 |
| 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 |
| Meteor Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2019 | 14 Jul 2021 |
| Veono Limited | Ownership Of Shares 75 To 100 Percent | 8 Nov 2019 | 19 Oct 2021 |
| Digniori Way Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Oct 2019 | 2 Sep 2022 |
| Generation World Ltd | Ownership Of Shares 75 To 100 Percent | 23 Jan 2023 | 14 Feb 2024 |
| 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 |
| 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 | |
| Elhat Investment LP | Voting Rights 75 To 100 Percent Part Right To Share Surplus Assets 75 To 100 Percent |
31 Dec 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.
- IACHIMCIUC, Elena (1 appointment, 0 holdings)
- IACHIMCIUC, Elena (1 appointment, 0 holdings)
- IACHIMCIUC, Elena, Ms. (1 appointment, 0 holdings)