# Mr Ferma Stanescu

## Details

- **Born:** 4/1985
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 16 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Cherry Caffe Ltd](/company/14690062) | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 1 Jun 2024 | 1 Dec 2024 |
| [As Trans&Logistics Ltd](/company/14572497) | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, significant-influence-or-control-as-trust | 14 Jun 2024 | 1 Jan 2025 |
| [DS Spring Clean Ltd](/company/14677752) | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, significant-influence-or-control-as-trust | 2 Jun 2024 | 1 Jan 2025 |
| [NAD Cleaning Ltd](/company/14919392) | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, significant-influence-or-control-as-trust | 1 Jun 2024 | 12 Feb 2025 |
| [Romeo Construction Ltd](/company/15504449) | ownership-of-shares-75-to-100-percent-as-trust, significant-influence-or-control-as-trust | 1 Jun 2024 | 19 Feb 2025 |
| [Cherry Caffe Ltd](/company/14690062) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm | 1 Jun 2024 | 1 May 2025 |
| [NAD Cleaving Ltd](/company/16889217) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Dec 2025 | 3 Dec 2025 |
| [Geoni Travs Ltd](/company/16889286) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Dec 2025 | 3 Dec 2025 |
| [Drogos Build&Cleaning Ltd](/company/16889085) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Dec 2025 | 3 Dec 2025 |
| [Is Clean Ltd](/company/14927464) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 4 Apr 2025 | 1 Jan 2026 |
| [Corina Super Cleaning Ltd](/company/15504687) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, significant-influence-or-control-as-trust | 1 Apr 2025 | 1 May 2026 |
| [Geoni Trans Ltd](/company/14921960) | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 1 May 2024 | 21 May 2026 |
| [RR Cleaning Ltd](/company/17375310) | right-to-appoint-and-remove-directors | 1 Aug 2026 |  |
| [Dragos Build&Cleaning Ltd](/company/16843804) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Nov 2025 |  |
| [P P Cleaning Services Limited](/company/15740540) | significant-influence-or-control | 10 Jun 2024 |  |
| [Dartford Cleaning Services Limited](/company/15730536) | significant-influence-or-control, significant-influence-or-control-as-firm | 4 Jun 2024 |  |



## Possibly the same person

- [STANESCU, Ferma](/person/6261792) (3 appointments, 0 holdings)
- [STANESCU, Ferma](/person/6702688) (1 appointment, 0 holdings)
- [STANESCU, Ferma](/person/6873414) (1 appointment, 0 holdings)