Mr. Valeriu Sorin Moncea
- Born
- 7/1974
- Nationality
- Romanian
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Insidestore Ltd | Significant Influence Or Control Significant Influence Or Control As Firm |
30 Sep 2024 | 30 Sep 2024 |
| Worksafe Training & Consultancy Ltd | Significant Influence Or Control Significant Influence Or Control As Firm |
27 Dec 2024 | |
| Water Rock Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2024 | |
| LMN 2002 Ltd | Significant Influence Or Control | 29 Sep 2020 |
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.
- MONCEA, Valeriu Sorin, Mr. (1 appointment, 0 holdings)