OpenCompanies

Mr Neculai Dima

Born
3/1983
Nationality
Romanian
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Sent Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Jan 2024
3f Developments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Nov 2023
SNC Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Aug 2020

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