CompaniesInTheUK

TOUDI LTD

Company number 11774548 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Adrian Costea

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a trustee
Notified on
2021-08-01
Date of birth
April 1990
Nationality
Romanian
Country of residence
England
Correspondence address
115, London Road, Morden, SM4 5HP, England

Mrs Faree Sajid

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
2020-07-20
Ceased on
2021-08-01
Date of birth
January 1979
Nationality
Pakistani
Country of residence
England
Correspondence address
115, London Road, Morden, SM4 5HP, England

Mr Irfan Mahmood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-01
Ceased on
2020-07-20
Date of birth
February 2020
Nationality
Pakistani
Country of residence
England
Correspondence address
115, London Road, Morden, Surrey, SM4 5HP

Mr Faheem Muhammad

Individual Ceased

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
Notified on
2020-01-01
Ceased on
2020-02-01
Date of birth
December 1975
Nationality
Indian
Country of residence
England
Correspondence address
115 London Road, Morden, Surrey, Lodnon, SM4 5HP, England

Mr Toufik Abdi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-18
Ceased on
2020-02-01
Date of birth
July 1979
Nationality
Algerian
Country of residence
United Kingdom
Correspondence address
115 London Road, Morden, Surrey, Lodnon, SM4 5HP, England