# Mr Raul Retegan

## Details

- **Born:** 8/1989
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Petre Constantin 1988 Ltd](/company/11164669) | 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, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Jul 2021 | 11 Aug 2023 |
| [The Best Locksmith Ltd](/company/11634569) | 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, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Jul 2021 | 15 Sep 2023 |
| [DWN Trade Ltd](/company/16092264) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Nov 2024 | 1 Jun 2025 |



## Possibly the same person

- [RETEGAN, Raul](/person/5793564) (2 appointments, 0 holdings)