# Mr Ilie Socata

## Details

- **Born:** 2/1993
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Is Translogistic Ltd](/company/10253674) | 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](/company/10253674) | ownership-of-shares-75-to-100-percent | 1 Jan 2023 |  |
| [Transatlantic S. A Limited](/company/12464280) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Feb 2020 |  |
| [Carpatica Limited](/company/12464347) | 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](/company/11724197) | ownership-of-shares-75-to-100-percent | 12 Dec 2018 |  |



## Possibly the same person

- [SOCATA, Ilie](/person/5771148) (1 appointment, 0 holdings)
- [SOCATA, Ilie](/person/5771179) (1 appointment, 0 holdings)