TOTO ENTERPRISE LTD

Company number 16009492

2 active persons with significant control / 0 active statements

Mr Rahul Gandhi (Active)

• Correspondence address: 22 Green Leys, Nottingham, Nottinghamshire, United Kingdom, NG2 7RX
• Notified on: 1 February 2025
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• 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

Senthil Kumar Mahalingam (Active)

• Correspondence address: 22 Green Leys, Nottingham, Nottinghamshire, United Kingdom, NG2 7RX
• Notified on: 10 October 2024
• Date of birth: January 1970
• Nationality: British
• 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