Mr Andrei Stanica
- Born
- 3/1988
- Nationality
- Romanian
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| R&V Logistics Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm |
15 Jan 2020 | 28 Feb 2020 |
| Squareline Transport Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
30 Aug 2020 | 6 Oct 2020 |
| R&V Logistics Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2021 | 4 Mar 2021 |
| R&V Logistics Ltd | Ownership Of Shares 25 To 50 Percent | 6 Mar 2021 | 16 Apr 2021 |
| Tematrix Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2025 |