# Mr Iurie Dontu

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [GHI Properties Ltd](/company/12454532) | 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](/company/14016693) | 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](/company/15224711) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Oct 2023 |  |
| [HD Property Partnership LLP](/company/OC438162) | voting-rights-25-to-50-percent-limited-liability-partnership | 1 Jul 2021 |  |
| [GIE Properties Ltd](/company/12770162) | 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](/company/12379810) | 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](/company/OC429700) | right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership | 20 Nov 2019 |  |
| [Id Building Services Ltd](/company/10680027) | ownership-of-shares-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors | 20 Mar 2017 |  |



## Possibly the same person

- [DONTU, Iurie](/person/5841918) (4 appointments, 0 holdings)