Mr Fanel Matei
- Born
- 10/1972
- Nationality
- Romanian
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gverdet Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Sep 2025 | |
| Negrusa Limited | Ownership Of Shares 75 To 100 Percent | 1 Mar 2025 | |
| Limehouse London Limited | Ownership Of Shares 75 To 100 Percent | 25 Nov 2024 | |
| ATM Couriers Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Oct 2024 |
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.
- MATEI, Fanel (1 appointment, 0 holdings)