TOSHI TECHNOLOGIES LIMITED

Company number 10430595

1 active person with significant control / 0 active statements

Mr Ashley Ashley (Active)

• Correspondence address: Flat 3, 59 Queens Gardens, London, England, W2 3AF
• Notified on: 17 October 2016
• Date of birth: January 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Xenophin Lategan (Ceased)

• Correspondence address: 112 Cascade Towers, 4 Westferry Road, London, England, E14 8JL
• Notified on: 17 October 2016
• Ceased on: 25 January 2021
• Date of birth: December 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Xenophin Lategan (Ceased)

• Correspondence address: 112 4 Westferry Road, London, England, E14 8JL
• Notified on: 17 October 2016
• Ceased on: 17 October 2016
• Date of birth: December 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 17 October 2016
• Withdrawn on: 17 October 2016