Tolaka Investment Business Ltd

16194556

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16194556 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

Incorporated 20/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46190

Agents involved in the sale of a variety of goods

46900

Non-specialised wholesale trade

47990

Other retail sale not in stores, stalls or markets

82990

Other business support service activities

Officers

Mr Sherif Abdelrahim Hamed Ahmed

director · Since 20/01/2025

DIRECTOR

EGYPTIAN · EGYPT · Age 41

Mr Nicolas Khafagy

director · Since 20/01/2025

COMPANY DIRECTOR

FRENCH · EGYPT · Age 42

Mr Mohamed Helmy Abdelmoaty Sahloul

director · Since 20/01/2025

COMPANY DIRECTOR

EGYPTIAN · EGYPT · Age 48

Persons with Significant Control

Mr Mohamed Helmy Abdelmoaty Sahloul

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-trust

Appoint directors

Egyptian · Egypt · Age 48

16194556 - Companies House Default Address, Cardiff, CF14 8LH

Notified 20/01/2025

Mr Sherif Abdelrahim Hamed Ahmed

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-firm

Appoint directors

Egyptian · Egypt · Age 41

16194556 - Companies House Default Address, Cardiff, CF14 8LH

Notified 20/01/2025

Mr Nicolas Khafagy

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-firm

Appoint directors

French · Egypt · Age 42

16194556 - Companies House Default Address, Cardiff, CF14 8LH

Notified 20/01/2025

Former PSCs

Mr Robert Edwar Willyam Yacob

Ceased 20/01/2025