Leuca Liviu

Type: individual

Citizenship: British

Age: 46

Owns & Controls

  • Checkatenant Limited
  • 1 year
  • 25%+
  • Ava Energy (group) Ltd
  • 3 years
  • psc
  • Softel Estates Ltd
  • 3 years
  • 25%+
  • Shapeup Constructions Ltd
  • 4 years
  • 25%+
  • Dald Holdings Ltd
  • 6 years
  • 75%+

Manages

Businessman
Director
None
None
None
Advanced report
* may contain former positions

Last changes

  1. Shapeup Constructions Ltd
    Change of details for Mr Petrica-Marius Tamasan as a person with significant control on 2025-07-21
  2. Ava Steel (uk) Ltd
    Compulsory strike-off action has been discontinued
  3. Ava Steel (uk) Ltd
    First Gazette notice for compulsory strike-off
  4. Ava Energy (group) Ltd
    First Gazette notice for compulsory strike-off
  5. Ava Steel (uk) Ltd
    Confirmation statement made on 2025-04-28 with no updates
See all events

Co-directors of Leuca Liviu

Tomotas Paul Vasile
Hurst Ryan Christopher
Daitoiu Dan Alexandru
Daitoiu Alina
Daitoiu Dan Alexandru
Patroi Elenaroxana
Afshar Mazdak
Trajkovski Zlatko
Patroi Elena Roxana
Legradi Sandor

Co-owners of Leuca Liviu

Stancu Ionut Bogdan
Stancu Ionut-bogdan
Varzaru George-daniel
Tamasan Petrica-marius
Daitoiu Dan Alexandru
Afshar Mazdak
Mannan Robina
Wakeel Zahida
Boldor Bogdan Lucian
Udrea Ioan Adrian

FAQ about Leuca Liviu

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