# Mr Ionut-Mihai Ilie

## Details

- **Born:** 7/1990
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [AKN Motors Ltd](/company/SC608708) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2024 |  |
| [TNR Ltd](/company/SC580503) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 May 2022 |  |
| [A.M.A. 24 Ltd](/company/SC547998) | ownership-of-shares-75-to-100-percent | 23 Mar 2022 |  |
| [Construct Caledonia Limited](/company/SC570411) | 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-trust, right-to-appoint-and-remove-directors-as-firm | 23 Mar 2022 |  |



## Possibly the same person

- [ILIE, Ionut-Mihai](/person/5845741) (2 appointments, 0 holdings)