TOONIE GLOBAL LTD
Company number 13419716 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Franco Mignemi
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
- 2023-05-25
- Date of birth
- December 1969
- Nationality
- British,Italian
- Country of residence
- Switzerland
- Correspondence address
- 13419716 - Companies House Default Address, Cardiff, CF14 8LH
Ephelia Capital Gmbh
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
- 2023-05-25
- Ceased on
- 2023-05-25
- Correspondence address
- 3a, Via Nassa, Lugano, 6900, Switzerland
- Legal form
- Private Company Limited By Shares
- Place registered
- Federal Commercial Registry Office
- Registration number
- Che-207.690.381
- Country registered
- Switzerland
Mr Federico Mignemi
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
- 2021-05-25
- Ceased on
- 2023-05-25
- Date of birth
- April 1996
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 7, Bell Yard, London, WC2A 2JR