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Nom

TO70 LTD
Adresse
9 Friars Pond Road
Fareham
PO15 5LU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14236058 Show on Companies House
Accountsdormant

Activité (Code NAF)99999 Dormant Company
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
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