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Toa Investments Llp

OC371706

active
Limited Liability Partnership
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ROCHE HOUSE, ROCHDALE, OL16 1SB
Incorporated 23/01/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Omair Haider

llp designated member · Since 23/01/2012

BRITISH · UNITED KINGDOM · Age 40

Also on 8 other boards

Mr Athar Mahmood

llp designated member · Since 23/01/2012

UNITED KINGDOM · Age 66

Mr Tahir Mahmood

llp designated member · Since 23/01/2012

UNITED KINGDOM · Age 67

Persons with Significant Control

Mr Athar Mahmood

significant-influence-or-control-limited-liability-partnership

British · England · Age 56

Roche House, 75-77 Drake Street, Rochdale, OL16 1SB

Notified 23/01/2017

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 26/04/2012Registered 11/05/2012