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Nom

TOV Management Limited
Adresse
Office ME-123, 1
St Katharine's Way
London
E1W 1YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06253101 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mai 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Piperno, Alberto Status: Active Notified: 25/01/2019 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Piperno, Sergio Status: Active Notified: 25/01/2019 Date of Birth: 11/1935 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%
    •
    Mondejar, Jose Status: Ceased Notified: 25/05/2017 Ceased: 25/01/2019 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (1)

    Source: Companies House
    Piperno, Alberto London, United Kingdom Status: Active Notified: 26/01/2019 Date of Birth: 07/1963 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Italian