# Mr Mihail Ciobanu

## Details

- **Born:** 4/1985
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Assunto Ltd](/company/11361013) | ownership-of-shares-25-to-50-percent | 28 Feb 2022 | 28 Sep 2022 |
| [Federal Services Bureau Ltd](/company/14733652) | significant-influence-or-control | 16 Mar 2023 | 1 Apr 2025 |
| [Federal Security Academy Ltd](/company/17171809) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Apr 2026 |  |
| [Guardian Shield K9 Security Services Ltd](/company/16535665) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Jun 2025 |  |
| [Fsbukgroup Limited](/company/14734060) | significant-influence-or-control | 16 Mar 2023 |  |
| [Assunto Ltd](/company/11361013) | significant-influence-or-control | 28 Feb 2023 |  |
| [Federal Security Bureau Ltd](/company/10930004) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Aug 2017 |  |



## Possibly the same person

- [CIOBANU, Mihail](/person/6046786) (1 appointment, 0 holdings)