Mr Stefan Voloseniuc
- Born
- 8/1983
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gcce New Build Ltd | Significant Influence Or Control | 14 Oct 2016 | 31 May 2021 |
| 1000gbp Ltd | Ownership Of Shares 75 To 100 Percent | 6 Dec 2023 | 8 Apr 2024 |
| 1000gbp Ltd | Ownership Of Shares 75 To 100 Percent | 13 May 2024 | 4 Oct 2024 |
| SJ Nexus Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jun 2025 | |
| Cred Platform CIC | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2024 | |
| Volo Properties Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Feb 2020 | |
| Svsg Group Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- VOLOSENIUC, Stefan (2 appointments, 0 holdings)