CompaniesInTheUK

TOTSA CONCEPT LIMITED

Company number 12553822 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr David Ojo

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-01-10
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
16, Laystall Street, London, EC1R 4PF, England

Mr Madiou Diallo

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-04-09
Date of birth
December 1979
Nationality
Belgian
Country of residence
England
Correspondence address
8 Lyndhurst Road, Nottingham, NG2 4FW, England

Miss Ghizela Virginia Ardelean

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-03-20
Ceased on
2024-01-29
Date of birth
November 1978
Nationality
Romanian
Country of residence
England
Correspondence address
16, Laystall Street, London, EC1R 4PF, England

Miss Montserrat Sepa Sosa

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-05-25
Ceased on
2022-12-10
Date of birth
January 1988
Nationality
Spanish
Country of residence
England
Correspondence address
42, Whitmead Close, South Croydon, CR2 7AS, England