OpenCompanies

Mrs Evghenia Culeac

Born
11/1959
Nationality
Romanian
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Trans Eagle Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Sep 2023 1 Jan 2025
Funt Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Sep 2022 1 Jul 2024
Trans Eagle Ltd Ownership Of Shares 75 To 100 Percent 10 Jan 2020 1 Dec 2022
Luton Cleaners Ltd Ownership Of Shares 75 To 100 Percent 27 Oct 2016 3 Nov 2021

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