co
Corporate
Observer
Homepage
Data
Great Britain
Company
TOYEXIM LIMITED
Person with Significant Control

TOYEXIM LIMITED: Person with Significant Control

    • Overview

    Company NameTOYEXIM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04353886
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOYEXIM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Olga Andreychenko
    The Hollow
    IG8 0SW Woodford Green
    9
    Essex
    		Apr 06, 2016
    The Hollow
    IG8 0SW Woodford Green
    9
    Essex
    		No
    Nationality: Russian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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