CompaniesInTheUK

TOMA UNIC GROUP LTD

Company number 15238965 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Ana-Maria Dumitru

Individual Active

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-02-01
Date of birth
April 1988
Nationality
Romanian
Country of residence
England
Correspondence address
14b, Becontree Avenue, Dagenham, RM8 2UB, England

Mr Radu Georgica Toma

Individual Ceased

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
2023-10-26
Ceased on
2024-02-01
Date of birth
June 1994
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 1, 299 Barking Road, London, E13 8EQ, England