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Tobi Financial Consultants Limited

Adresa
Flat
83 Station Road
New Barnet
Barnet
EN5 1PX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
17. listopad 2019
Company Register Address Kemp House
London
EC1V 2NX
Company No. 12306249 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. listopad 2020
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Balogun, Abimbola Status: Active Notified: 08/11/2019 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Balogun, Abimbola Barnet, Hertfordshire, United Kingdom Status: Active Notified: 08/11/2019 Date of Birth: 07/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Balogun, Abimbola Barnet, Hertfordshire, United Kingdom Status: Active Notified: 08/11/2019 Role: Secretary