TOCA INVESTMENTS LIMITED
TOCA INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 13909697, incorporated on 11 February 2022. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 4 years. Registered office address: SW6 4QP London, the United Kingdom. Directors include MR RICHARD ISAAC HEMINGWAY and MR PAUL MICHAELIDES. Shareholders include MR PAUL MICHAELIDES and MR RICHARD ISAAC HEMINGWAY. Associated with 6 related entities, including CHARICA LIMITED, HEMINGBERRY LIMITED, and BANTAM INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
WOODFORDS SOLICITORS LLP
11 HARWOOD ROAD
SW6 4QP LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 13909697 | 2026-06-01 | open_in_new |