Mr Ciprian Panagachi Tanasa
- Born
- 9/1979
- Nationality
- Romanian
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Counter Crime Intelligence Organization Ccio | Voting Rights 25 To 50 Percent | 23 Feb 2023 | 8 Feb 2025 |
| International Poli Army Ipa Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2025 | |
| Diplomatic Security Services & Anti-Drugs Ong Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Oct 2023 | |
| International Politistilor Si Armatelor Ipa Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2023 |