Miss Ioana Pandel
- Born
- 7/1995
- Nationality
- Romanian
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| H & E J Portfolio Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
29 Jan 2021 | |
| Trade X UK Group Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
19 Nov 2020 |
Possibly the same person
- PANDEL, Ioana (1 appointment, 0 holdings)
- PANDEL, Ioana (1 appointment, 0 holdings)