TOBI GROUP LIMITED

Company number 12003408

1 person with significant control / 0 statements

Mr Tarsem Singh

• Correspondence address: Unit 15 Fountain Retail Park, Fountain Lane, Oldbury, United Kingdom, B69 3BH
• Notified on: 17 May 2019
• Date of birth: December 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Mr Thomas Webb (Ceased)

• Correspondence address: Unit 15 Fountain Retail Park, Fountain Lane, Oldbury, United Kingdom, B69 3BH
• Notified on: 17 May 2019
• Ceased on: 1 January 2020
• Date of birth: January 1974
• Nationality: Slovak
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm