TOWA LTD

Express analysis of risk factors (100%)

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Sanctions

Profile TOWA LTD

Actual on 01.08.2024
Company name
TOWA LTD
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Company number
14822884
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 24 April 2023
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Accounts

Actual

First accounts made up to 30.04.2025 due by 24.01.2025

Nature of business (SIC)
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
08990 - Other mining and quarrying n.e.c.
09100 - Support activities for petroleum and natural gas extraction
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Registered office address
71-75 SHELTON STREET, COVENT GARDEN, UNITED KINGDOM, LONDON, WC2H 9JQ
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PSC and Officers TOWA LTD

Person with significant control

(as of 20.07.2023)

Mr Sami Alhakami
Status: Active
Notified on: Monday, 24 April 2023
Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: Saudi Arabian
Date of birth: February 1990
Legal form: Individual Person With Significant Control
Country of residence: Saudi Arabia
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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