TONEL 143 LTD

Company number 11954666

1 active person with significant control / 0 active statements

Mr Anton Pavaloi (Active)

• Correspondence address: 15 Buckley Road, Wolverhampton, United Kingdom, WV4 4LJ
• Notified on: 8 November 2021
• Date of birth: April 1980
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Luciana-Maria Selaru (Ceased)

• Correspondence address: 15 Buckley Road, Wolverhampton, United Kingdom, WV4 4LJ
• Notified on: 31 May 2021
• Ceased on: 8 November 2021
• Date of birth: November 1983
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Anton Pavaloi (Ceased)

• Correspondence address: 15 Buckley Road, Wolverhampton, United Kingdom, WV4 4LJ
• Notified on: 18 April 2019
• Ceased on: 31 May 2021
• Date of birth: April 1980
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors