OpenCompanies

Mr Iurie Dontu

Born
3/1974
Nationality
Moldovan
Appointments
0 (0 active)
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
GHI Properties Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Feb 2020 1 Mar 2023
HD Build Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
31 Mar 2022 28 Dec 2023
Exclusive Investors Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Oct 2023
HD Property Partnership LLP Voting Rights 25 To 50 Percent Limited Liability Partnership 1 Jul 2021
GIE Properties Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jul 2020
Idek Properties Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 Dec 2019
Assets Idek-D LLP Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership 20 Nov 2019
Id Building Services Ltd Ownership Of Shares 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
20 Mar 2017

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