# Ionel Marin

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [E3 Consultancy Construction Ltd](/company/10946480) | 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](/company/11590433) | ownership-of-shares-75-to-100-percent | 31 Dec 2021 | 15 Jul 2022 |
| [E3 Consultancy Construction Ltd](/company/10946480) | ownership-of-shares-75-to-100-percent | 5 Jan 2023 | 3 Feb 2023 |
| [Sevi Ltd](/company/11163983) | 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](/company/11590433) | ownership-of-shares-75-to-100-percent | 19 Jan 2023 | 15 Jul 2023 |
| [Marin Consultyng Construct Ltd](/company/13258365) | 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](/company/13460392) | significant-influence-or-control | 20 Aug 2023 | 6 Sep 2023 |



## Possibly the same person

- [MARIN, Ionel](/person/5793663) (3 appointments, 0 holdings)
- [MARIN, Ionel](/person/6443024) (1 appointment, 0 holdings)
- [MARIN, Ionel](/person/7823726) (1 appointment, 0 holdings)