TARFIH LTD
5TH FLOOR 10-15 QUEEN ST, ALDERMARY HOUSE, C/O PIROLA PENNUTO ZEI & ASSOCIATI LTD, LONDON EC4N 1TX- Active
- Private Limited Company
- Company No. 15050443
- Last Updated: 01 Mar 2024
Company Profile
TARFIH LTD was incorporated on Friday, August 4, 2023 as a Private Limited Company with registered address in LONDON. TARFIH LTD has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 1 year 3 months and 6 days.
| Name | TARFIH LTD |
|---|---|
| Company number | 15050443 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 10-15 QUEEN ST, ALDERMARY HOUSE C/O PIROLA PENNUTO ZEI & ASSOCIATI LTD LONDON EC4N 1TX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Orlando John Sia Lielā Iela K-2 - 31d, LV-2 167 |
Dates: Friday, August 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Omoy Investments Uk Ltd Yeomans Row, SW3 2AL |
Dates: Friday, August 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 04 May 2025, (174 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TARFIH LTD.
Previous Names
| Name | Change Date |
|---|---|
| TARFIH LTD | 04 Aug 2023 |