TOTO (RENTS COLLECTION) LIMITED: Person with Significant Control

  • Overview

    Company NameTOTO (RENTS COLLECTION) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04524706
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOTO (RENTS COLLECTION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kamal Chaudhry
    Broadway House
    Broadway
    CF24 1PU Cardiff
    Feb 12, 2026
    Broadway House
    Broadway
    CF24 1PU Cardiff
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Faria Chaudhry
    Park Avenue
    EN1 2BH Enfield
    128
    England
    Aug 30, 2016
    Park Avenue
    EN1 2BH Enfield
    128
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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