OpenCompanies

Mr Ionut Catalin Fanica

Born
6/1982
Nationality
Romanian
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
Turbo Star Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jun 2023
Tilbury Express Limited Significant Influence Or Control 6 Sep 2016

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