TORO RESTAURANT LIMITED: Person with Significant Control

  • Overview

    Company NameTORO RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09343184
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kwan Wah Voong
    120 Victoria Road
    Old Town
    SN1 3BH Swindon
    Victoria Chambers
    Wiltshire
    England
    Jul 01, 2016
    120 Victoria Road
    Old Town
    SN1 3BH Swindon
    Victoria Chambers
    Wiltshire
    England
    Yes
    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.

    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