OpenCompanies

Mr Gigi Zamfir

Born
4/1972
Nationality
Romanian
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
MLD Logistic & Transport Ltd Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
10 Oct 2016 15 Aug 2019
GGZ Investment Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Sep 2022
MLD Cybersecurity Ltd Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
25 Feb 2022

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data