TCO INVESTMENTS LIMITED

Company number 13855398

1 person with significant control / 0 statements

Mr Constantin Octavian Tudora

• Correspondence address: 1 Lewis Way, Dagenham, England, RM10 8TZ
• Notified on: 1 August 2022
• Date of birth: May 1974
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Constantine Stan Burjack (Ceased)

• Correspondence address: 72 North Street, Romford, England, RM1 1DA
• Notified on: 15 April 2022
• Ceased on: 1 August 2022
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sidonia Elena Tudora (Ceased)

• Correspondence address: 72 North Street, Romford, England, RM1 1DA
• Notified on: 28 March 2022
• Ceased on: 15 April 2022
• Date of birth: June 1978
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Constantine Stan Burjack (Ceased)

• Correspondence address: 72 North Street, Romford, England, RM1 1DA
• Notified on: 3 February 2022
• Ceased on: 28 March 2022
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Constantin Octavian Tudora (Ceased)

• Correspondence address: 72 North Street, Romford, England, RM1 1DA
• Notified on: 18 January 2022
• Ceased on: 3 February 2022
• Date of birth: May 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