# Mr Ciprian Panagachi Tanasa

## Details

- **Born:** 9/1979
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Counter Crime Intelligence Organization Ccio](/company/14684262) | voting-rights-25-to-50-percent | 23 Feb 2023 | 8 Feb 2025 |
| [International Poli Army Ipa Ltd](/company/16497792) | 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](/company/15247643) | 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](/company/15071370) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Aug 2023 |  |