# Mr Stefan Voloseniuc

## Details

- **Born:** 8/1983
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Gcce New Build Ltd](/company/09263829) | significant-influence-or-control | 14 Oct 2016 | 31 May 2021 |
| [1000gbp Ltd](/company/14698626) | ownership-of-shares-75-to-100-percent | 6 Dec 2023 | 8 Apr 2024 |
| [1000gbp Ltd](/company/14698626) | ownership-of-shares-75-to-100-percent | 13 May 2024 | 4 Oct 2024 |
| [SJ Nexus Ltd](/company/16512764) | 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](/company/15582490) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Mar 2024 |  |
| [Volo Properties Ltd](/company/12457867) | 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](/company/09078336) | ownership-of-shares-75-to-100-percent | 1 Jul 2016 |  |



## Possibly the same person

- [VOLOSENIUC, Stefan](/person/6166408) (2 appointments, 0 holdings)