Toma Sandra
Type: individual
Citizenship: Sudanese
Age: 48
Owns & Controls
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Individual
- 1 year
- 25%+
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Resident of United Kingdom
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Individual
- 2 years
- 75%+
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Resident of United Kingdom
-
Individual
- 2 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 2 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 3 years
- 75%+
-
Resident of United Kingdom
Manages
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Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
-
Individual
- 3 years
-
Resident of United Kingdom
Last changes
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Trade Links Investment LtdConfirmation statement made on 2025-06-08 with no updatesDownload pdf, 3 page(s) pdf report
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Overseas Prime Trading Company LimitedFinal Gazette dissolved via compulsory strike-offDownload pdf, 1 page(s) pdf report
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Trade Links Investment LtdRegistered office address changed from 9 Bundy Court Rectory Park Avenue Northolt London UB5 6RF England to 106 Greencroft Road Heston Hounslow Middlesex TW5 0BH on 2025-05-08Download pdf, 1 page(s) pdf report
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Shawarbi & Associates LimitedRegistered office address changed from 9 Bundy Court Rectory Park Avenue Northolt London UB5 6RF England to 106 Greencroft Road Heston Hounslow Middlesex TW5 0BH on 2025-05-08Download pdf, 1 page(s) pdf report
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Overseas Prime Trading Company LimitedRegister inspection address has been changed to 106 Greencroft Road Heston Hounslow Middlesex TW5 0BHDownload pdf, 1 page(s) pdf report
Co-directors of Toma Sandra
Co-owners of Toma Sandra
FAQ about Toma Sandra
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