TOVEN LTD

Company number 10902131 ·

Dissolved

3 active / 1 ceased · persons with significant control

Mr Javier Aguilar Lopez

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-06-20
Date of birth
July 1982
Nationality
Spanish
Country of residence
Switzerland
Correspondence address
15, Spruce Close, Leigh Sinton, Malvern, Worcestershire, WR13 5FD, England

Mr James Matthew Recker

Individual Active

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
2017-08-07
Date of birth
December 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Fairways Close, Worcester, WR6 5JR, United Kingdom

Mr Jeremy Thille

Individual Active

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
2017-08-07
Date of birth
September 1980
Nationality
French
Country of residence
Switzerland
Correspondence address
21, Chemin Des Bois, Veyrier, 1255, Switzerland

Mr Oskar Von Ahn

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
2017-08-07
Ceased on
2019-02-01
Date of birth
June 1988
Nationality
Swedish
Country of residence
Sweden
Correspondence address
15, Domarevagen, Hortlax, 94432, Sweden