OpenCompanies

Mr Ion Negrea

Born
1/1977
Nationality
Romanian
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Universal Giovani Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2020 20 May 2020
Giani&Son Transport Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
9 Aug 2022 23 Feb 2024
Golden Boy Transport Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
8 Dec 2022
Universal Giovani Ltd Ownership Of Shares 75 To 100 Percent As Trust
Significant Influence Or Control As Trust
9 Apr 2022

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.

Data