Mr Timofei Musteata
- Born
- 4/1990
- Nationality
- Romanian
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| TIM Couriers Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2019 | |
| TM Del Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2018 | |
| Direct Del Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2021 | 17 Jan 2022 |
Possibly the same person
- MUSTEATA, Timofei (1 appointment, 0 holdings)