TIMBERWHARF FLOORING LTD

Company number 12317414

1 active person with significant control / 0 active statements

Mr Aryeh Zvi Rosenthal (Active)

• Correspondence address: Js & Co Accountants, 26 Theydon Road, London, England, E5 9NA
• Notified on: 30 January 2020
• Date of birth: January 1981
• 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

Mr Ioan Niculai (Ceased)

• Correspondence address: 15 Gladesmore Road, London, United Kingdom, N15 6TA
• Notified on: 15 November 2019
• Ceased on: 30 January 2020
• Date of birth: July 1978
• Nationality: Romanian
• Country of residence: United Kingdom
• 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