# Mr Ionut Catalin Fanica

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Turbo Star Ltd](/company/14928829) | 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](/company/10360444) | significant-influence-or-control | 6 Sep 2016 |  |



## Possibly the same person

- [FANICA, Ionut Catalin](/person/6069989) (2 appointments, 0 holdings)