Toutes les informations sur:

Nom	Tomoyo Capital LTD
Adresse	201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13211888 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Amir Moravsky, Michal Status: Active Notified: 18/02/2021 Date of Birth: 05/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Moravsky, Chen Carlos Status: Active Notified: 18/02/2021 Date of Birth: 11/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Amir Moravsky, Michal London, United Kingdom Status: Active Notified: 18/02/2021 Date of Birth: 05/1970 Occupation: 02/05/1970 Role: Director Country of Residence: England Nationality: Dutch

Moravsky, Chen Carlos London, United Kingdom Status: Active Notified: 18/02/2021 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Bellabertie Management LTD Status: Active Notified: 11/03/2022 Companies House Number: 13195712 Nature of Control

Significant influence or control

GB NEW Britannia Capital Limited Status: Active Notified: 01/02/2022 Companies House Number: 13885987 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%

GB North Anglia R.E. LTD Status: Active Notified: 08/03/2021 Companies House Number: 13195598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Tomoyo Capital LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)