# Mr Elena Iachimciuc

## Details

- **Born:** 5/1975
- **Nationality:** Moldovan
- **Appointments:** 0 (0 active)
- **Control:** 15 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Pacific Alliance Ltd](/company/12054213) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Jun 2019 | 12 Jun 2020 |
| [Golden Taurus Ltd](/company/12294790) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Nov 2019 | 24 Jul 2020 |
| [Riche Trade Ltd](/company/12361888) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Dec 2019 | 27 Sep 2020 |
| [Bismark Logistics Limited](/company/12406660) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Jan 2020 | 8 Oct 2020 |
| [Storage Logistic Export Ltd](/company/12142099) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Aug 2019 | 9 Oct 2020 |
| [Expert Corporation Ltd](/company/12075277) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Jun 2019 | 23 Dec 2020 |
| [Global Services Group Ltd](/company/12052961) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Jun 2019 | 23 Dec 2020 |
| [Meteor Services Ltd](/company/12054310) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Jun 2019 | 14 Jul 2021 |
| [Veono Limited](/company/10405035) | ownership-of-shares-75-to-100-percent | 8 Nov 2019 | 19 Oct 2021 |
| [Digniori Way Ltd](/company/12290241) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Oct 2019 | 2 Sep 2022 |
| [Generation World Ltd](/company/13891894) | ownership-of-shares-75-to-100-percent | 23 Jan 2023 | 14 Feb 2024 |
| [Starwell Alliance Ltd](/company/13908171) | 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](/company/16508917) | significant-influence-or-control | 8 May 2026 |  |
| [Andd Group LP](/company/SL035743) | 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](/company/SL034251) | voting-rights-75-to-100-percent, part-right-to-share-surplus-assets-75-to-100-percent | 31 Dec 2019 |  |



## Possibly the same person

- [IACHIMCIUC, Elena](/person/6003112) (1 appointment, 0 holdings)
- [IACHIMCIUC, Elena](/person/6388611) (1 appointment, 0 holdings)
- [IACHIMCIUC, Elena, Ms.](/person/6564767) (1 appointment, 0 holdings)