Davis Nicoleta

Type: individual

Citizenship: Romanian

Age: 31

Owns & Controls

  • Ashwani Limited
  • 2 years
  • 75%+

Manages

  • Ashwani Limited
  • 2 years
Company director

Last changes

  1. Ashwani Limited
    Change of details for Mrs Nicoleta Ivascu as a person with significant control on 2024-08-27
  2. Ashwani Limited
    Director's details changed for Mrs Nicoleta Ivascu on 2024-08-27
  3. Ashwani Limited
    Confirmation statement made on 2025-08-02 with updates
  4. Ashwani Limited
    Accounts for a dormant company made up to 2024-08-31
  5. Ashwani Limited
    Compulsory strike-off action has been discontinued

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