Mr Iurie Dontu
- Born
- 3/1974
- Nationality
- Moldovan
- Control
- 9 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Lettings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Dec 2019 | |
| 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 | |
| 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 |
| 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 |
Possibly the same person
- DONTU, Iurie (5 appointments, 0 holdings)