TOFFIS PROPERTY INVESTMENTS LTD

Company number 06074644

5 active persons with significant control / 0 active statements

Mr Panayiota Ventura (Active)

• Correspondence address: 97 Minchenden Crescent, London, England, N14 7EP
• Notified on: 30 January 2018
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Christina Toffis (Active)

• Correspondence address: 97 Minchenden Crescent, London, England, N14 7EP
• Notified on: 30 January 2018
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Costa Toffis (Active)

• Correspondence address: 97 Minchenden Crescent, London, England, N14 7EP
• Notified on: 30 January 2018
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Demetra Toffis (Active)

• Correspondence address: 97 Minchenden Crescent, London, England, N14 7EP
• Notified on: 7 April 2016
• Date of birth: October 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kyriacos Toffis (Active)

• Correspondence address: 97 Minchenden Crescent, London, England, N14 7EP
• Notified on: 6 April 2016
• Date of birth: February 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors