- Company Overview for TOXOTIS INVESTMENTS LIMITED (04538889)
- Filing history for TOXOTIS INVESTMENTS LIMITED (04538889)
- People for TOXOTIS INVESTMENTS LIMITED (04538889)
- Charges for TOXOTIS INVESTMENTS LIMITED (04538889)
- More for TOXOTIS INVESTMENTS LIMITED (04538889)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Alexandros Panayioti Theofanous Active
- Correspondence address
- 24a, Aldermans Hill, Palmers Hill, London, N13 4PN
- Notified on
- 5 September 2017
- Date of birth
- February 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Panayiotis Omirou Theofanous Active
- Correspondence address
- 24a, Aldermans Hill, Palmers Hill, London, N13 4PN
- Notified on
- 31 August 2016
- Date of birth
- April 1951
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Has significant influence or control
Mrs Niki Theofanous Ceased
- Correspondence address
- 24a, Aldermans Hill, Palmers Hill, London, N13 4PN
- Notified on
- 31 August 2016
- Ceased on
- 5 September 2017
- Date of birth
- September 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Has significant influence or control