Tomini Investments Limited
- Removed
- Unreported
- Holding
- 1 year
- Real address
- No directors
- 2 owners
Company status
Company size
May be the company is too young
May be the company is too young
Controlled by corporate entities
Company incorporated on March 15, 2024
2 companies registered at the address, less than ten
No directors reported
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
None Supplied
00000
136286 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Tomini Investments Limited is a overseas entity registered in United Kingdom with the registration number OE032417. The company was founded one year ago on March 15, 2024, and registered at GY1 4LY, Guernsey, St Peter Port, Guernsey, Floor 2 Trafalgar Court, Les Banques. The address is probably real as only two companes registered at the same address. Its status is removed. No specific industry codes were assigned. Officially, it has two owners or PSCs, zero directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Corporate
- 11 years
- 5
- 25%+
-
Resident of United Kingdom
Started on 2014-02-07
Also participates in 5 other companies.
Ownership of shares - More than 25% as trustees of a trust
-
Individual
- 37 years
- 7
- psc
-
Resident of United Kingdom
Started on 1987-10-05
Also participates in 7 other companies.
Has significant influence or control
Managers
Last news
-
Removal of an overseas entityDownload 1 page pdf report
-
Registration of an overseas entityDownload 5 pages pdf report
See all events
FAQ about Tomini Investments Limited
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