CompaniesInTheUK

TONEL 143 LTD

Company number 11954666 ·

Active

1 active / 2 ceased · persons with significant control

Mr Anton Pavaloi

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
2021-11-08
Date of birth
April 1980
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Rustic Food Shop, 40-41 Snow Hill, Rustic Food Shop, Wolverhampton, West Midlands, WV2 4AG, United Kingdom

Mrs Luciana-Maria Selaru

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
2021-05-31
Ceased on
2021-11-08
Date of birth
November 1983
Nationality
Romanian
Country of residence
England
Correspondence address
15, Buckley Road, Wolverhampton, WV4 4LJ, United Kingdom

Mr Anton Pavaloi

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
2019-04-18
Ceased on
2021-05-31
Date of birth
April 1980
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
15, Buckley Road, Wolverhampton, WV4 4LJ, United Kingdom