Mr Ioan Costea
- Born
- 12/1991
- Nationality
- Romanian
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| TIR Cargo Ltd | 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 Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
4 Jan 2022 | 24 Jun 2022 |
| Evelyn Fields Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2025 | |
| J C P International Limited | Ownership Of Shares 75 To 100 Percent | 18 Mar 2022 | |
| Gulfreight Limited | Ownership Of Shares 75 To 100 Percent | 26 Aug 2021 | |
| D&CO Invest Limited | Ownership Of Shares 75 To 100 Percent | 1 Sep 2020 |