Caravateanu Ionel
Type: individual
Citizenship: Romanian
Age: 49
Owns & Controls
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Individual
- 1 year
- 75%+
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Resident of United Kingdom
Manages
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Individual
- 1 year
-
Resident of United Kingdom
Last changes
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Bg Enache Trans LimitedCompulsory strike-off action has been suspendedDownload pdf, 1 page(s) pdf report
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Bg Enache Trans LimitedFirst Gazette notice for compulsory strike-offDownload pdf, 1 page(s) pdf report
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Bg Enache Trans LimitedNotification of Ionel Caravateanu as a person with significant control on 2023-12-01Download pdf, 2 page(s) pdf report
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Bg Enache Trans LimitedCessation of Bogdan George Enache as a person with significant control on 2023-12-01Download pdf, 1 page(s) pdf report
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Bg Enache Trans LimitedConfirmation statement made on 2023-10-10 with updatesDownload pdf, 4 page(s) pdf report
Co-directors of Caravateanu Ionel
Co-owners of Caravateanu Ionel
FAQ about Caravateanu Ionel
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