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TORO TRADING LIMITED
Person with Significant Control

TORO TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameTORO TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03264930
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TORO TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richard Greenwell
    Crispin Court
    NE5 1BF Newcastle Upon Tyne
    Unit 2
    		Jan 16, 2017
    Crispin Court
    NE5 1BF Newcastle Upon Tyne
    Unit 2
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ruf Carni S.P.A
    24067 Lovere
    Bologna
    Via Gregorini 41
    Italy
    		Aug 11, 2016
    24067 Lovere
    Bologna
    Via Gregorini 41
    Italy
    		No
    Legal FormSocieta Per Azioni
    Country RegisteredItaly
    Legal AuthorityItalian Civil Code
    Place RegisteredItalian Chamber Of Commerce
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0