# Mr Nicolas-Emil Varadi

## Details

- **Born:** 11/1995
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 1 holding



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Musaimoney Ltd](/company/11561195) | significant-influence-or-control | 10 Sep 2018 | 1 Nov 2023 |



## Possibly the same person

- [VARADI, Nicolas-Emil](/person/7365357) (1 appointment, 0 holdings)