TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

TOV 7 Limited
Adresse
55 Loudoun Road
London
NW8 0DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10800648 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Soriano, Walter Tzvi Status: Active Notified: 02/06/2017 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hoze Holdings Limited Status: Ceased Notified: 02/06/2017 Ceased: 20/12/2023 Companies House Number: 08514490 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%
    •

    Officers (3)

    Source: Companies House
    Soriano, Aviv London, United Kingdom Status: Active Notified: 04/01/2024 Role: Secretary
    Soriano, Walter Tzvi London, United Kingdom Status: Active Notified: 02/06/2017 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weinberger, Orly 45 Vivian Avenue, London, United Kingdom Status: Ceased Notified: 27/11/2017 Ceased: 20/12/2023 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB TOV 77 Limited Status: Active Notified: 22/02/2021 Companies House Number: 13215903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •