# Mr Timofei Musteata

## Details

- **Born:** 4/1990
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [TIM Couriers Ltd](/company/12244403) | 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](/company/11565222) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Sep 2018 |  |