GBS 14 Ltd (09949871) - OpenCompanies

Registered office

Name	Role	Appointed	Resigned
NIEMYJSKI, Andrzej	Director	13 Jan 2016	23 Apr 2018
BERNICU, Florin-Mitica	Director	23 Apr 2018
BERNICU, Constantin	Director	23 Apr 2018

Name	Nature of control	Notified	Ceased
Mr Andrzej Niemyjski	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust	12 Jan 2017	23 Apr 2018
Mr Constantin Bernicu	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust	23 Apr 2018
Mr Florin -Mitica Bernicu	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust	23 Apr 2018