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TOFAN BARS & RESTAURANTS LIMITED
Person with Significant Control

TOFAN BARS & RESTAURANTS LIMITED: Person with Significant Control

    • Overview

    Company NameTOFAN BARS & RESTAURANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07173654
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOFAN BARS & RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Constantin Tofan
    High Street
    EN5 5SU Barnet
    159
    Hertfordshire
    England
    		Mar 02, 2017
    High Street
    EN5 5SU Barnet
    159
    Hertfordshire
    England
    		No
    Nationality: Moldovan
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Antonia Mancone
    High Street
    EN5 5SU Barnet
    159
    Hertfordshire
    England
    		Mar 02, 2017
    High Street
    EN5 5SU Barnet
    159
    Hertfordshire
    England
    		No
    Nationality: Italian
    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.

    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