Twfg Investments Ltd is a private limited company located at 55 Blandford Street, Third Floor, London W1U 7HW. This 11 months-old company, incorporated on 2023-05-05 is run by 4 directors.
Director Aristides D., appointed on 05 May 2023. Director Ebrahim J., appointed on 05 May 2023. Director Mahomed J., appointed on 05 May 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
| Office Address | 55 Blandford Street |
| Office Address2 | Third Floor |
| Town | London |
| Post code | W1U 7HW |
| Country of origin | United Kingdom |
| Registration Number | 14849629 |
| Date of Incorporation | Fri, 5th May 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Wed, 5th Feb 2025 (284 days left) |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
Position: Director
Appointed: 05 May 2023
Position: Director
Appointed: 05 May 2023
Position: Director
Appointed: 05 May 2023
Position: Director
Appointed: 05 May 2023
The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Focus Trading & Investments Ltd from London, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Cardham Investment Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Focus Trading & Investments Ltd
55 Blandford Street, Third Floor, London, W1U 7HW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07404751 |
| Notified on | 5 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cardham Investment Limited
55 Blandford Street, Third Floor, London, W1U 7HW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11422171 |
| Notified on | 5 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 5th, May 2023 |
incorporation | Free Download (14 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Fri, 5th May 2023: 2.00 GBP |
capital |
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