OpenCompanies

Mr Anatolie Curchi

Born
6/1988
Nationality
Romanian
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
TGI One Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2026
A&A Shop Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Oct 2025
AC Smart Build Ltd Ownership Of Shares 75 To 100 Percent 29 Nov 2017
Motoring A&O Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm
4 Apr 2025 1 Sep 2025

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