# Mr Ioan Costea

## Details

- **Born:** 12/1991
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [TIR Cargo Ltd](/company/13530961) | 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](/company/16506035) | 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](/company/06510345) | ownership-of-shares-75-to-100-percent | 18 Mar 2022 |  |
| [Gulfreight Limited](/company/03922018) | ownership-of-shares-75-to-100-percent | 26 Aug 2021 |  |
| [D&CO Invest Limited](/company/12699913) | ownership-of-shares-75-to-100-percent | 1 Sep 2020 |  |