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Nom

Tomoyo Management (UK) LTD

Adresse
33 Icklingham Road
Cobham
KT11 2NH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2021
Company Register Address 201 Haverstock Hill Second Floor C/O Fkgb
London
NW3 4QG
Société Numéro de Registre 13211889 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Tomoyo Management LTD
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    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%
  • Moravsky, Michal Amir 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%
  • Officers (2)

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

    Companies Controlled by This Company (1)

    gb-flag GB Bellabertie Management LTD Status: Active Notified: 08/04/2021 Companies House Number: 13195712 Nature of Control
  • Significant influence or control