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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
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (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-flag GB Bellabertie Management LTD Status: Active Notified: 11/03/2022 Companies House Number: 13195712 Nature of Control
  • Significant influence or control
  • gb-flag 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-flag 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