TOFFIS PROPERTY INVESTMENTS LTD

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Who controls this company?

Mrs Demetra Toffis

Correspondence address
97, Minchenden Crescent, London, England, N14 7EP
Date of birth
October 1953
Notified on
2016-04-07
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Kyriacos Toffis

Correspondence address
97, Minchenden Crescent, London, England, N14 7EP
Date of birth
February 1947
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Ms Christina Toffis

Correspondence address
97, Minchenden Crescent, London, England, N14 7EP
Date of birth
May 1973
Notified on
2018-01-30
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Costa Toffis

Correspondence address
97, Minchenden Crescent, London, England, N14 7EP
Date of birth
June 1974
Notified on
2018-01-30
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Panayiota Ventura

Correspondence address
97, Minchenden Crescent, London, England, N14 7EP
Date of birth
September 1979
Notified on
2018-01-30
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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