# Mr Florin Banica

## Details

- **Born:** 6/1972
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Aristocrat Dine Ltd](/company/12795848) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Aug 2020 |  |
| [Magnolia Shop Ltd](/company/11912790) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 29 Mar 2019 |  |



## Possibly the same person

- [BANICA, Florin](/person/7089007) (1 appointment, 0 holdings)
- [BANICA, Florin](/person/7475144) (1 appointment, 0 holdings)