# Mr Nicu Cristian Constantin

## Details

- **Born:** 7/1981
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Btmc Group Limited](/company/16857200) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Nov 2025 |  |
| [Cargo Nova Logistics Limited](/company/16443008) | 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, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm | 10 Oct 2025 |  |
| [Bar & Tam Limited](/company/08892642) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors, significant-influence-or-control-as-trust | 10 Aug 2025 |  |
| [CNC Deliveries Limited](/company/16232457) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Feb 2025 |  |
| [Man Deliveries Limited](/company/15783167) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jun 2024 |  |