L TOBA LTD
Company number 12027140 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Dzhevdet Bahar Dzhevdet
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-11-01
- Date of birth
- May 1991
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 25a, Abbey Parade, London, SW19 1DG, England
Mr Lyatif Sebahatin Mehmed
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-05-31
- Date of birth
- November 1994
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Correspondence address
- 10, Bolstead Road, Mitcham, CR4 1AT, United Kingdom
Ms Sandeep Singh
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2024-03-01
- Ceased on
- 2025-12-29
- Date of birth
- November 1986
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 1 Felbridge Court, 311 High Street, Harlington, Hayes, UB3 5EP, England