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TO70 LTD
Adresa
9 Friars Pond Road
Fareham
PO15 5LU
VAT ID (DIČ) no VAT ID available
Company No. 14236058 Show on Companies House
Accountsdormant

Sector (SIC)99999 Dormant Company
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Totochev, Angel Hristov Status: Active Notified: 15/07/2022 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Totochev, Hristo Angelov Status: Active Notified: 15/07/2022 Date of Birth: 10/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Totocheva, Iveta Mario Status: Active Notified: 15/07/2022 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Totochev, Angel Hristov Fareham, Hampshire, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Totochev, Hristo Angelov Fareham, Hampshire, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Totocheva, Iveta Mario Fareham, Hampshire, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British