- Company Overview for TOFFEEX LIMITED (11886947)
- Filing history for TOFFEEX LIMITED (11886947)
- People for TOFFEEX LIMITED (11886947)
- More for TOFFEEX LIMITED (11886947)
Persons with significant control: 0 active persons with significant control / 1 active statement
Statement Active
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 8 August 2022
Marco Pietropaoli Ceased
- Correspondence address
- C/O Penningtons Manches Cooper, Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4DZ
- Notified on
- 18 March 2019
- Ceased on
- 8 August 2022
- Date of birth
- September 1987
- Nationality
- Italian
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Audrey Gaymann Ceased
- Correspondence address
- C/O Penningtons Manches Cooper, Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4DZ
- Notified on
- 18 March 2019
- Ceased on
- 8 August 2022
- Date of birth
- March 1990
- Nationality
- French
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Francesco Montomoli Ceased
- Correspondence address
- C/O Penningtons Manches Cooper, Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4DZ
- Notified on
- 18 March 2019
- Ceased on
- 8 August 2022
- Date of birth
- September 1975
- Nationality
- Italian
- Country of residence
- Italy
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%