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TOFFEEX LIMITED

Company number 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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%