Tonia Investments Limited
- Registered
- Unreported
- 2 years
- Real address
- No directors
- 1 owner
Company status
Company size
May be the company is too young
May be the company is too young
Company incorporated on November 23, 2022
1 company registered at the address, less than ten
No directors reported
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
None Supplied
00000
136262 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Tonia Investments Limited is a overseas entity registered in United Kingdom with the registration number OE004835. The company was founded two years ago on November 23, 2022, and registered at IM99 1FY, Isle Of Man, Douglas, Level 6 10a Prospect Hill. The address is probably real as only one company registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has one owner 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
-
Individual
- 11 years
- 2
- 25%+
-
Resident of United Kingdom
Started on 2013-10-08
Also participates in 2 other companies.
Has significant influence or control, Right to appoint or remove directors, Ownership of voting rights - More than 25%, Ownership of shares - More than 25%
Managers
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eight months ago.
The latest confirmation statement submitted eight months ago.
* may contain a full shareholder list
Last news
-
Update statement made on 14 november 2024 no changeDownload 1 page pdf report
-
Update statement made on 14TH november 2023 no changeDownload 1 page pdf report
-
Registration of an overseas entityDownload 4 pages pdf report
See all events
FAQ about Tonia Investments Limited
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