TOFT INVESTMENTS LIMITED

Company number 11668389

1 active person with significant control / 0 active statements

Mr Saiel Dawood Galaria (Active)

• Correspondence address: 15a, New Barn Street, London, England, E13 8JZ
• Notified on: 24 August 2020
• Date of birth: December 1990
• Nationality: British Virgin Islander
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Abbey King Khawaja (Ceased)

• Correspondence address: 8 Lynwood Close, Ferndown, Dorset, England, BH22 9TD
• Notified on: 8 November 2018
• Ceased on: 24 August 2020
• Date of birth: July 1952
• 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%

Surik Sergey Khachatryan (Ceased)

• Correspondence address: 8 Lynwood Close, Ferndown, Dorset, England, BH22 9TD
• Notified on: 8 November 2018
• Ceased on: 13 January 2019
• Date of birth: August 1956
• Nationality: Armenian
• 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%