Tufchis Investments Limited

16183885

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

37 HUSTHWAITE ROAD, BROUGH, HU15 1TF

Incorporated 14/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Dr Anju Raina

director · Since 14/01/2025

ANAESTHETIST

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Dr Aseem Tufchi

director · Since 14/01/2025

ANAESTHETIST

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Persons with Significant Control

Dr Aseem Tufchi

25–50% shares

25–50% votes

British · England · Age 55

37, Husthwaite Road, Brough, HU15 1TF

Notified 14/01/2025

Dr Anju Raina

25–50% shares

25–50% votes

British · England · Age 52

37, Husthwaite Road, Brough, HU15 1TF

Notified 14/01/2025

Charges1 outstanding

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 16/07/2025Registered 16/07/2025