Back to search

Tonyrefail Investments Ltd

16359421

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

109 COLEMAN ROAD, LEICESTER, LE5 4LE
Incorporated 02/04/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Mohamed Imtiaz Gulam Galeriya

director · Since 02/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Persons with Significant Control

A Star Investments Ltd

25–50% shares
25–50% votes

109, Coleman Road, Leicester, LE5 4LE

Reg: 16243874 · England And Wales · Private Limited Company

Notified 31/08/2025

Former PSCs

Mr Mohamed Imtiaz Gulam Galeriya

Ceased 31/08/2025