TOMOKA FINE AND RARE LIMITED

Company number 08213934

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 1 March 2023

Mr Shane Cody (Ceased)

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1BP
• Notified on: 13 August 2018
• Ceased on: 1 March 2023
• Date of birth: September 1981
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Jassel Jagdish Patel (Ceased)

• Correspondence address: 14 Juniper Avenue, Bricket Wood, Hertfordshire, England, AL2 3LR
• Notified on: 1 July 2016
• Ceased on: 1 March 2023
• Date of birth: November 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%
• Nature of control: Right to appoint or remove directors

Mr Roberto Fiorillo (Ceased)

• Correspondence address: 26 Verulam Road, St. Albans, Hertfordshire, England, AL3 4DE
• Notified on: 1 July 2016
• Ceased on: 13 August 2018
• Date of birth: March 1978
• 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