TODMOOR LTD.

Company number 10911603

1 active person with significant control / 0 active statements

K C Sethia (Investments) Ltd (Active)

• Correspondence address: 409 - 411, Croydon Road, Beckenham, England, BR3 3PP
• Notified on: 11 November 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Uk
• Registration number: 00971314
• Incorporated in: Uk
• 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

Mr. Jugraj Pugalia (Ceased)

• Correspondence address: PO BOX 518, Sutton, Surrey, United Kingdom, SM1 9RG
• Notified on: 11 August 2017
• Ceased on: 11 November 2019
• Date of birth: November 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Ahmed Abdullah (Ceased)

• Correspondence address: PO BOX 1569, Guildford, Surrey, United Kingdom, GU1 9AT
• Notified on: 11 August 2017
• Ceased on: 11 November 2019
• Date of birth: July 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%