TOON TAN LTD

Company number 13980755

1 active person with significant control / 0 active statements

Punica Group Ltd (Active)

• Correspondence address: 163 163 Alexandra Road, Gateshead, United Kingdom, NE8 1RB
• Notified on: 29 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13854655
• Incorporated in: 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

Mrs Brocha Schleider (Ceased)

• Correspondence address: 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom, NE8 1RB
• Notified on: 16 March 2022
• Ceased on: 29 September 2024
• Date of birth: June 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Joseph Zvi Schleider (Ceased)

• Correspondence address: 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom, NE8 1RB
• Notified on: 16 March 2022
• Ceased on: 29 September 2024
• Date of birth: June 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%