TORAFUGU TECH LTD

Company number 09935398

2 persons with significant control / 0 statements

Mr Tassos Anastasiou

• Correspondence address: 57 Caraway Apartments, Cayenne Court, London, England, SE1 2PP
• Notified on: 15 January 2019
• Date of birth: July 1976
• Nationality: Cypriot
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ioannis Ioannou

• Correspondence address: 38 Arundel Gardens, London, England, W11 2LB
• Notified on: 15 January 2019
• Date of birth: May 1973
• Nationality: Cypriot
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Savvas Ioannou Neophytou (Ceased)

• Correspondence address: Deepbridge House, C/O Deepbridge Capital, Honeycomb, Chester Business Park, Chester, United Kingdom, CH4 9QN
• Notified on: 27 December 2016
• Ceased on: 15 January 2019
• Date of birth: May 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%