# Mr Ioan Marius Luca

## Details

- **Born:** 1/1974
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Excellence Maldives Ltd](/company/12449895) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Feb 2021 |  |
| [On Time Express Couriers Ltd](/company/12807068) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 Aug 2020 |  |



## Possibly the same person

- [LUCA, Ioan Marius](/person/5711041) (1 appointment, 0 holdings)