# Mr Neculai Dima

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Sent Properties Limited](/company/15414176) | 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](/company/15274988) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Nov 2023 |  |
| [SNC Group Limited](/company/12837428) | 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

- [DIMA, Neculai](/person/5515510) (1 appointment, 0 holdings)