# Mr Nicu Dima

## Details

- **Born:** 1/1974
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Val2011 Limited](/company/16979387) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jan 2026 |  |
| [Lucas2021 Ltd](/company/14260839) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jul 2022 |  |
| [Andanik Trans Ltd](/company/09472823) | ownership-of-shares-75-to-100-percent-as-trust | 18 Feb 2017 |  |



## Possibly the same person

- [DIMA, Nicu](/person/5756270) (1 appointment, 0 holdings)
- [DIMA, Nicu](/person/7331608) (1 appointment, 0 holdings)