CompaniesInTheUK

FILOTUMI LTD

Company number 11994737 ·

Active

1 active / 1 ceased · persons with significant control

Dr Aessa Mahmud Tumi

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-06-19
Date of birth
October 1992
Nationality
British
Country of residence
England
Correspondence address
11, Woodland Drive, Wakefield, West Yorkshire, WF2 6DB, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.