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Nom

TO-CA LTD
Adresse
Carlyle House Lower Ground Floor
235-237 Vauxhall Bridge Road
London
SW1V 1EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13296015 Show on Companies House
Statut de SociétéDissolved
Fondé26 mars 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68320 - Administration de biens immobiliers
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
Senabre, José Tomas Blanes Status: Active Notified: 26/03/2021 Date of Birth: 02/1973 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%
  • Right to appoint and remove directors
    •
    Quintana, Carlos Gonzalez Status: Ceased Notified: 26/03/2021 Ceased: 25/11/2021 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%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Senabre, JosÉ Tomas Blanes 235-237 Vauxhall Bridge Road, London, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish