SALA TONKIN LIMITED

Company number 11886071

1 active person with significant control / 0 active statements

Mr Marin Popescu (Active)

• Correspondence address: 9-10, Market Row, Great Yarmouth, England, NR30 1PB
• Notified on: 8 March 2022
• Date of birth: September 1946
• Nationality: Romanian
• 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

Miss Ioana Gabriela Greurusi (Ceased)

• Correspondence address: 24 Heigham Road, London, E6 2JG
• Notified on: 28 February 2020
• Ceased on: 28 February 2020
• Date of birth: October 1980
• Nationality: Romanian
• 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

Rojina Begum Moheswardi (Ceased)

• Correspondence address: 24 Heigham Road, London, E6 2JG
• Notified on: 28 February 2020
• Ceased on: 28 February 2020
• Date of birth: July 1975
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ilie Botezat (Ceased)

• Correspondence address: 438 Barking Road, London, England, E6 2SA
• Notified on: 5 January 2020
• Ceased on: 8 March 2022
• Date of birth: August 1974
• Nationality: Romanian
• 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

Miss Rea Hughes (Ceased)

• Correspondence address: 9 Belswains Green, Hemel Hempstead, England, HP3 9PL
• Notified on: 15 March 2019
• Ceased on: 28 February 2020
• Date of birth: September 1987
• 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