Mr Ilie Socata
- Born
- 2/1993
- Nationality
- Romanian
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Is Translogistic Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 1 Jul 2021 |
| Is Translogistic Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jan 2023 | |
| Transatlantic S. A Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2020 | |
| Carpatica Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2020 | |
| Lodge Enterprise Ltd | Ownership Of Shares 75 To 100 Percent | 12 Dec 2018 |
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.
- SOCATA, Ilie (1 appointment, 0 holdings)
- SOCATA, Ilie (1 appointment, 0 holdings)