Timis Daniel-ionut

Type: individual

Citizenship: Romanian

Age: 47

Owns & Controls

  • Largs Prop Ltd
  • 2 years
  • 25%+
  • Ka30 Trading Ltd
  • 2 years
  • 25%+
  • Dt Coastal Ltd
  • 3 years
  • 75%+
  • Lucru Ltd
  • 6 years
  • 75%+
  • Bogatie Holdings Ltd
  • 6 years
  • 25%+

Manages

  • Ka30 Trading Ltd
  • 2 years
Company director
  • Dt Coastal Ltd
  • 3 years
Company director
  • Lucru Ltd
  • 6 years
Director
Director

Last changes

  1. Largs Prop Ltd
    First Gazette notice for compulsory strike-off
  2. Ka30 Trading Ltd
    Voluntary strike-off action has been suspended
  3. Ka30 Trading Ltd
    First Gazette notice for voluntary strike-off
  4. Ka30 Trading Ltd
    Application to strike the company off the register
  5. Dt Coastal Ltd
    Final Gazette dissolved via compulsory strike-off

Co-directors of Timis Daniel-ionut

Timis Maria-camelia

Co-owners of Timis Daniel-ionut

Timis Maria-camelia
Timis Maria-camelia

FAQ about Timis Daniel-ionut

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