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TOFICA LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2025-05-12 | Reg. 16444471 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

TOFICA LIMITED is a private limited company registered in the United Kingdom, under 16444471, incorporated on 12 May 2025. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 1 year. Registered office address: RG18 0XF Thatcham, the United Kingdom. Directors include MRS GENEVIEVE CAROL MONCKTON and MR TOBY PHILIP CARLOS MONCKTON. Shareholders include MR TOBY PHILIP CARLOS MONCKTON and MRS GENEVIEVE CAROL MONCKTON. Associated with 1 related entity, including CARLOS INVESTMENTS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 16444471

Registered Address

BURNT HILL HOUSE BURNT HILL
YATTENDON
BERKSHIRE
RG18 0XF THATCHAM
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS GENEVIEVE CAROL MONCKTON
25-50% DIRECTOR SHAREHOLDER
person MR TOBY PHILIP CARLOS MONCKTON
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 CARLOS INVESTMENTS LTD

Source Records (1)

companieshouse 16444471 2026-06-01 open_in_new
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