# Mr Fanel Matei

## Details

- **Born:** 10/1972
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Gverdet Ltd](/company/12867195) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Sep 2025 |  |
| [Negrusa Limited](/company/10235266) | ownership-of-shares-75-to-100-percent | 1 Mar 2025 |  |
| [Limehouse London Limited](/company/11901375) | ownership-of-shares-75-to-100-percent | 25 Nov 2024 |  |
| [ATM Couriers Ltd](/company/13659886) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Oct 2024 |  |



## Possibly the same person

- [MATEI, Fanel](/person/6203746) (1 appointment, 0 holdings)