TOUFLA PROPERTIES LTD

Company number 09835742

1 active person with significant control / 0 active statements

Mr Deepak Kumar Kabra (Active)

• Correspondence address: Ace House, 22 Chester Road, Sutton Coldfield, England, B73 5DA
• Notified on: 15 March 2021
• Date of birth: August 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Stella Jones (Ceased)

• Correspondence address: Ace House, 22 Chester Road, Sutton Coldfield, England, B73 5DA
• Notified on: 10 August 2017
• Ceased on: 15 March 2021
• Date of birth: January 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Marios Eleftheriou (Ceased)

• Correspondence address: 5 Upper Lichfield Street, Willenhall, West Midlands, England, WV13 1PB
• Notified on: 20 October 2016
• Ceased on: 10 August 2017
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more