# Mr Daniel Lupu

## Details

- **Born:** 10/1987
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Sophimar Trading Limited](/company/14585870) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jan 2023 |  |
| [Wolk 13 Ltd](/company/13605527) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Sep 2021 |  |



