Toma Daniela

Type: individual

Citizenship: Romanian

Age: 46

Owns & Controls

  • Rayyan Enterprises Ltd
  • 1 year
  • 75%+
  • Bites So Nice Balham Ltd
  • 1 year
  • 75%+
  • Duran Handyman Ltd
  • 1 year
  • 75%+
  • Ssy Traders Ltd
  • 1 year
  • 75%+
  • Sp Business Solutions Limited
  • 1 year
  • 75%+

Manages

Director
Director
Company director
  • Ssy Traders Ltd
  • 1 year
Director
Business

Last changes

  1. Ssy Traders Ltd
    First Gazette notice for compulsory strike-off
  2. Duran Handyman Ltd
    Compulsory strike-off action has been suspended
  3. Duran Handyman Ltd
    First Gazette notice for compulsory strike-off
  4. Sp Business Solutions Limited
    Compulsory strike-off action has been suspended
  5. Rayyan Enterprises Ltd
    Compulsory strike-off action has been discontinued

Co-directors of Toma Daniela

Yasir Muhammad
Palumbo Viktorija
Iqbal Adeel Jawaid
Yasir Muhammad
Duran Sedat
Patel Pramik Sureshbhai
Syed Raheem
Patel Sapanaben
Patel Sapanaben
Castellacci Giorgio

Co-owners of Toma Daniela

Yasir Muhammad
Palumbo Viktorija
Iqbal Adeel Jawaid
Yasir Muhammad
Duran Sedat
Patel Pramik Sureshbhai
Raheem Syed
Syed Raheem
Castellacci Giorgio
Palumbo Salvatore

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