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All Information about:

                        
Name

Tofan LTD

Address
3 Pear Tree Close
Wembley
HA0 1ED
VAT ID no VAT ID available
Company No. 15238715 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date26 October 2023
Sector (SIC)47190 - Other retail sale in non-specialised stores
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Toure, Aisha Status: Active Notified: 26/10/2023 Date of Birth: 11/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Toure, Aisha Wembley, United Kingdom Status: Active Notified: 26/10/2023 Occupation: Clerical Officer Role: Director Country of Residence: United Kingdom Nationality: British