Mr Gheorghe Alexandru Toma
- Born
- 4/1977
- Nationality
- Romanian
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| ATG Motors Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jan 2024 | |
| PBG Logistics Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Jan 2024 | |
| FFB Limited | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
29 May 2020 | |
| TGA Logistic Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
25 Nov 2016 |