# Mr Jean Toffin

## Details

- **Born:** 6/1966
- **Nationality:** French
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Aura Pacific Projects Limited](/company/16182893) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jan 2025 |  |
| [Hamzulls Holding Corporate Ltd](/company/12060179) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm | 26 Nov 2024 |  |
| [Hamzulls Limited](/company/15919906) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Aug 2024 |  |
| [JT Consulting Holding Limited](/company/15550658) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Mar 2024 |  |



## Possibly the same person

- [TOFFIN, Jean](/person/5475657) (1 appointment, 0 holdings)
- [TOFFIN, Jean](/person/6204461) (1 appointment, 0 holdings)