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Name

Toti International Limited

Address
92A
Filton Road
Horfield
Bristol
BS7 0PD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 November 2018
End of VAT Registration
6 February 2022
Company Register Address 1 Beechfield Grove
Bristol
BS9 2RZ
Company No. 09735236 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 February 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Totiger, Hareesh Malleshappa Status: Active Notified: 06/04/2016 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Totiger, Hareesh Malleshappa Coombe Dingle, Bristol, England Status: Active Notified: 17/08/2015 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

    Companies Controlled by This Company (1)

    gb-flag GB Neos International Limited Status: Active Notified: 26/05/2017 Companies House Number: 10791247 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%