# Mr Costel Duman

## Details

- **Born:** 7/1992
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Nandru Ltd](/company/13557964) | significant-influence-or-control | 15 Aug 2023 | 15 Aug 2023 |
| [Nandru Ltd](/company/13557964) | right-to-appoint-and-remove-directors | 15 Aug 2023 | 15 Aug 2023 |
| [Nandru Ltd](/company/13557964) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jul 2023 | 15 Aug 2023 |
| [Dan&amp;M Limited](/company/10784324) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Nov 2022 | 21 Dec 2023 |
| [Musaimoney Ltd](/company/11561195) | right-to-appoint-and-remove-directors | 1 Nov 2023 |  |
| [Nandru Ltd](/company/13557964) | voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors | 15 Aug 2023 |  |



## Possibly the same person

- [DUMAN, Costel](/person/5782429) (3 appointments, 0 holdings)


