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Toba Enterprises Ltd

SC736067

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

UNIT 3 TRINITY CENTRE, ABERDEEN, AB11 6BE
Incorporated 21/06/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr Mohammed Rizwan Hanif

secretary · Since 01/09/2023

Also on 3 other boards

Mr Mohammed Rizwan Hanif

director · Since 26/04/2025

RETAILER

BRITISH · SCOTLAND · Age 35

Also on 3 other boards

Persons with Significant Control

Mr Mohammed Rizwan Hanif

75–100% shares
75–100% votes

British · Scotland · Age 35

Unit 3 Trinity Centre, 155 Union Street, Aberdeen, AB11 6BE

Notified 26/04/2025

Former PSCs

Miss Saba Iram

Ceased 15/11/2023

Mr Mohammed Rizwan Hanif

Ceased 29/03/2025

Mr Sami Ullah

Ceased 26/04/2025