# Mr Gigi Zamfir

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [MLD Logistic & Transport Ltd](/company/10418362) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Oct 2016 | 15 Aug 2019 |
| [GGZ Investment Ltd](/company/14342649) | 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](/company/13939749) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Feb 2022 |  |



## Possibly the same person

- [ZAMFIR, Gigi](/person/6692819) (1 appointment, 0 holdings)