OpenCompanies

Ionel Marin

Born
3/1968
Nationality
British
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
E3 Consultancy Construction Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
4 Dec 2021 19 Jan 2022
Trautman Consultancy Kapitals Ltd Ownership Of Shares 75 To 100 Percent 31 Dec 2021 15 Jul 2022
E3 Consultancy Construction Ltd Ownership Of Shares 75 To 100 Percent 5 Jan 2023 3 Feb 2023
Sevi Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
24 Jan 2022 10 Mar 2023
Trautman Consultancy Kapitals Ltd Ownership Of Shares 75 To 100 Percent 19 Jan 2023 15 Jul 2023
Marin Consultyng Construct Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Mar 2021 15 Aug 2023
Cristian Matei Logistics Limited Significant Influence Or Control 20 Aug 2023 6 Sep 2023

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