OpenCompanies

Mr Gigi Zamfir

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

Control

CompanyNature of controlNotifiedCeased
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
MLD Cyber Academy Ltd Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
23 Feb 2018 10 Aug 2020
IPA Cyber Academy Ltd Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
2 Aug 2018 8 Dec 2019
MLD Logistic & Transport Ltd Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
10 Oct 2016 15 Aug 2019

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