SearchLIVE · CORPUS
/ Dossier
■
TOARKA LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Semen Grigorevich Toarkabeneficial owner 100%→TOARKA LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 16216346
- Status
- active
- Type
- ltd
- Incorporated
- 2025-01-29
- Registered office
- 213a Carr Road, Northolt, UB5 4RJ, England
- SIC
- 43341
Officers · 1 active
- TOARKA, Semen Grigorevichdirector · Bulgarian · appt 2025-01-29