TOUPIE HOLDINGS LIMITED

Company number 10781319

1 active person with significant control / 0 active statements

Mrs Nafisa Bhana (Active)

• Correspondence address: 16 Leicester Road, Blaby, Leicester, England, LE8 4GQ
• Notified on: 31 December 2021
• Date of birth: September 1968
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more

Mr Imtiaz Ahmed Osman (Ceased)

• Correspondence address: 16 Leicester Road, Blaby, Leicester, England, LE8 4GQ
• Notified on: 10 January 2020
• Ceased on: 31 December 2021
• Date of birth: January 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ahmad Hassim (Ceased)

• Correspondence address: 27 Gloucester Place, Second Floor, London, United Kingdom, W1U 8HU
• Notified on: 4 January 2019
• Ceased on: 10 January 2020
• Date of birth: January 2000
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more

Mr Aristides Dos Reis Quintad D'Costa (Ceased)

• Correspondence address: 27 Gloucester Place, Second Floor, London, United Kingdom, W1U 8HU
• Notified on: 20 May 2017
• Ceased on: 10 January 2020
• Date of birth: January 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors