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TOIV LIMITED
Person with Significant Control

TOIV LIMITED: Person with Significant Control

    • Overview

    Company NameTOIV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06547355
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOIV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Pesha Halberstam
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Aug 17, 2018
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Ms Martha Grosz
    2018 Antwerpen
    Plantin En Moretuslei 21 1r
    Belgium
    		Apr 06, 2016
    2018 Antwerpen
    Plantin En Moretuslei 21 1r
    Belgium
    		Yes
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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