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Tonique Ltd

SC696198

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

BALGARVIE FARM, PERTH, PH2 6NS
Incorporated 19/04/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Drs Leonard Vereecken

director · Since 19/04/2021

BUSINESS MAN

DUTCH · NETHERLANDS · Age 58

Also on 2 other boards

Persons with Significant Control

Drs Leonard Alexander Vereecken

75–100% shares

Dutch · Netherlands · Age 58

Vereecken House, Apollolaan 89, Amsterdam

Notified 19/04/2021

Former PSCs

Drs Leonard Vereecken

Ceased 17/06/2023