TONIO LIMITED

Company number 05103590

1 active person with significant control / 0 active statements

Mr Aleksandr Skirin (Active)

• Correspondence address: 95 Beresford Avenue, Coventry, England, CV6 5JA
• Notified on: 15 March 2023
• Date of birth: May 1985
• Nationality: Estonian
• Country of residence: Estonia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Aleksandr Shkirin (Ceased)

• Correspondence address: Suite 3 G & H,, Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX
• Notified on: 1 March 2023
• Ceased on: 3 March 2023
• Date of birth: May 1985
• Nationality: Estonian
• Country of residence: Estonia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Arturs Kaufmans (Ceased)

• Correspondence address: 10-16, Tiller Road, Suite 3 G & H,, Docklands Business Centre, London, England, E14 8PX
• Notified on: 5 July 2019
• Ceased on: 15 March 2023
• Date of birth: September 1988
• Nationality: Latvian
• Country of residence: Latvia
• Nature of control: Ownership of shares – 75% or more

Mr Arturs Kaufmans (Ceased)

• Correspondence address: Suite 3 G & H,, Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX
• Notified on: 5 July 2019
• Ceased on: 1 March 2023
• Date of birth: September 1988
• Nationality: Latvian
• Country of residence: Latvia
• Nature of control: Ownership of shares – 75% or more

Mr Marek Jan Czarny (Ceased)

• Correspondence address: Suite 3 G & H,, Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX
• Notified on: 6 April 2016
• Ceased on: 5 July 2019
• Date of birth: March 1954
• Nationality: Polish
• Country of residence: Poland
• Nature of control: Has significant influence or control