N TOLEA LIMITED

Company number 10413462 ·

Active

1 active / 1 ceased · persons with significant control

Mr Nicolae Tolea

Individual Active

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
2016-10-06
Date of birth
May 1972
Nationality
Romanian
Country of residence
England
Correspondence address
97, Dalston Gardens, Stanmore, HA7 1DA, England

Mr Nicolae Tolea

Individual Ceased

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
2017-05-01
Ceased on
2023-10-27
Date of birth
May 1972
Nationality
Romanian
Country of residence
England
Correspondence address
97, Dalston Gardens, Stanmore, HA7 1DA, England