# Mr George Madalin Serban

## Details

- **Born:** 2/1999
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 12 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [NAD Cleaning Ltd](/company/14919392) | 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 | 20 Feb 2026 | 28 Feb 2026 |
| [MT Clean Ltd](/company/14174718) | 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, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 1 Jul 2026 | 1 Jul 2026 |
| [Bioagromar Ltd](/company/14147962) | 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 | 1 Jul 2026 |  |
| [Geoni Trans Ltd](/company/14921960) | voting-rights-75-to-100-percent-as-trust, significant-influence-or-control-as-trust | 21 May 2026 |  |
| [Corina Super Cleaning Ltd](/company/15504687) | 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, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 1 May 2026 |  |
| [Clean Dd Limited](/company/13967407) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 1 Feb 2025 |  |
| [Cherry Caffe Ltd](/company/14690062) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 1 Jan 2025 |  |
| [As Trans&Logistics Ltd](/company/14572497) | 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 | 1 Jan 2025 |  |
| [DS Spring Clean Ltd](/company/14677752) | 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 | 1 Jan 2025 |  |
| [Cons And Clean Limited](/company/16048844) | ownership-of-shares-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 29 Oct 2024 |  |
| [MGS Removals Limited](/company/13316327) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, significant-influence-or-control-as-trust | 1 Sep 2024 |  |
| [Rooftop Build Limited](/company/10693174) | 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-as-firm, significant-influence-or-control-as-trust | 1 Jan 2024 |  |



## Possibly the same person

- [SERBAN, George Madalin](/person/5972909) (1 appointment, 0 holdings)