TAONGA PROJECT DEVELOPMENT LIMITED

Company number 11724856 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Samuel Salvatore Zumbe

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-06-30
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
Ensign House, Juniper Drive, Battersea Reach, London, SW18 1TA, England

Uph-Blue (Uk) Ltd

Corporate entity Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-18
Correspondence address
Lawford House, 4 Albert Place, London, N3 1QB, England
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
11377321
Country registered
United Kingdom

Uph-Blue (Uk) Ltd

Corporate entity Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-18
Ceased on
2023-06-30
Correspondence address
Lawford House, 4 Albert Place, London, N3 1QB, England
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
11377321
Country registered
United Kingdom

Taonga Wealth Management Ltd.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-12
Ceased on
2019-09-19
Correspondence address
Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia
Legal form
Limited Liability
Place registered
International Business Companies Registry
Registration number
2016-00099
Country registered
Saint Lucia