# Mr Andrei Stanica

## Details

- **Born:** 3/1988
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [R&V Logistics Ltd](/company/12403598) | 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](/company/12599474) | 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](/company/12403598) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jan 2021 | 4 Mar 2021 |
| [R&V Logistics Ltd](/company/12403598) | ownership-of-shares-25-to-50-percent | 6 Mar 2021 | 16 Apr 2021 |
| [Tematrix Ltd](/company/SC867543) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Oct 2025 |  |