# Ms Liana Crina Neculau

## Details

- **Born:** 10/1987
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Alicia Transport Logistics Ltd](/company/14593651) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jan 2023 |  |
| [NEC Logistics Limited](/company/15242230) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Oct 2023 | 1 Sep 2024 |
| [Carmen Transport Ltd](/company/14271523) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 May 2023 | 24 May 2023 |



## Possibly the same person

- [NECULAU, Liana Crina](/person/6568594) (1 appointment, 0 holdings)
- [NECULAU, Liana Crina](/person/7054971) (1 appointment, 0 holdings)