OpenCompanies

Ionut Alexandru Moise

Born
1/1992
Nationality
Romanian
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
Tessy Trans Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2026
Kevin Trans Logistic Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2019

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