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TONY'S ITALIAN LTD

Company number 09202077

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Xhelal Hoxha Active

Correspondence address
8 Croasdale Cresent, Royton, Oldham, United Kingdom, OL2 6QE
Notified on
6 April 2016
Date of birth
March 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Meriton Hoxha Active

Correspondence address
8 Croasdale Cresent, Royton, Oldham, Lancashire, United Kingdom, OL2 6QE
Notified on
6 April 2016
Date of birth
April 1991
Nationality
Kosovan
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
3 September 2016
Withdrawn on
3 September 2016