# Mr Lazar-Daniel Toma

## Details

- **Born:** 11/1984
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [T L Dany Estate Limited](/company/16842210) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Nov 2025 |  |
| [Smart Care Nursing Agency And Transport Ltd](/company/14367247) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Sep 2022 |  |
| [T.L. Dany Guard Security And Transport Ltd](/company/09864848) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |