Mr Ionel Parfene
- Born
- 2/1970
- Nationality
- Romanian
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| B.s.3 Construction Limited | Ownership Of Shares 25 To 50 Percent | 18 Jan 2020 | |
| Pi1 Construction Ltd | Ownership Of Shares 75 To 100 Percent | 26 Sep 2018 | |
| Import Export70 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2018 | |
| T&T Construction And Cleaning Ltd | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
19 Jun 2023 | 1 Jul 2023 |
| DV Team Build Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2018 | 27 Mar 2023 |
Possibly the same person
- PARFENE, Ionel (2 appointments, 0 holdings)
- PARFENE, Ionel (1 appointment, 0 holdings)