TOUFLA PROPERTIES LTD

Company number 09835742 ·

Active

2 active / 1 ceased · persons with significant control

Mr Deepak Kumar Kabra

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-03-15
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, England

Mrs Stella Jones

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-08-10
Date of birth
January 1951
Nationality
British
Country of residence
England
Correspondence address
5, Upper Lichfield Street, Willenhall, West Midlands, WV13 1PB, England

Mr Marios Eleftheriou

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-20
Ceased on
2017-08-10
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
5, Upper Lichfield Street, Willenhall, West Midlands, WV13 1PB, England