TURQUOISEMOON LTD

Company number 14971377

1 active person with significant control / 0 active statements

Mr Peter Lofaro (Active)

• Correspondence address: 31 Hilcote Drive, Mansfield, Nottinghamshire, United Kingdom, NG21 9AT
• Notified on: 30 June 2023
• Date of birth: June 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm