TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Toshav Investments Limited

Adresse
New Burlington House
1075 Finchley Road
London
NW11 0PU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00641025 Show on Companies House
Statut de SociétéDissolved
Fondé2 novembre 1959
AccountsDORMANT
last accounts made up to 31 mars 2020
Activité (Code NAF)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Faircharm Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01000373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Benedikt, Eliezer Solomon London Status: Active Notified: 20/12/1991 Date of Birth: 06/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oestreicher, Abraham London Status: Active Notified: 10/01/2010 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Oestreicher, Abraham London Status: Active Notified: 10/01/2010 Role: Secretary
    Oestreicher, Benjamin London, England Status: Active Notified: 09/05/2014 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Oestreicher, Jacob London, England Status: Active Notified: 09/05/2014 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Oestriecher, David London, England Status: Active Notified: 09/05/2014 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ostreicher, Abraham London Status: Active Notified: 28/04/2003 Date of Birth: 04/1966 Occupation: None Role: Director Country of Residence: England Nationality: British