OpenCompanies

Mr Ilie Covaliuc

Born
9/1964
Nationality
Romanian
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
AM Medics Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jul 2022
Rent Assist Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2022
Romanian Trade Giant Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Apr 2019 1 May 2020
Romanian Trader Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2020 1 Feb 2020

Possibly the same person

Data