Demian Sandu

Type: individual

Citizenship: Romanian, Moldovan,Romanian

Age: 27

Owns & Controls

  • Grand Tobacco Ltd
  • 2 years
  • 75%+
  • D&s Facades Ltd
  • 4 years
  • 75%+
  • Guru World Traders Ltd
  • 4 years
  • 75%+
  • Select B Limited
  • 5 years
  • 75%+
  • Fusion Produce Ltd
  • 6 years
  • 25%+

Manages

Freelancer
  • D&s Facades Ltd
  • 4 years
Real estate
Real estate development
Entrepreneur

Last changes

  1. Fusion Produce Ltd
    First Gazette notice for compulsory strike-off
  2. Grand Tobacco Ltd
    First Gazette notice for compulsory strike-off
  3. Mago Construction Ltd
    Compulsory strike-off action has been discontinued
  4. Mago Construction Ltd
    Unaudited abridged accounts made up to 2024-07-31
  5. Mago Construction Ltd
    Confirmation statement made on 2025-08-01 with no updates

Co-directors of Demian Sandu

Marius Anghel
Gavrilenco Andrei
Pavalache Filip
Hertz Simon
Raza Amer
Shah Syed Sajid Ali
Mehreen Zainab
Shah Jarrar Hussain
Shah Karrar Hussain

Co-owners of Demian Sandu

Doarme Ghenadi
Chitic Constantin
Gavrilenco Andrei
Shah Jarrar Hussain
Raza Amer
Bivol Mihail
Rana Ahtsham Shabbir

FAQ about Demian Sandu

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