TONAKIS LTD
TONAKIS LTD is a private limited company registered in the United Kingdom, under 11377829, incorporated on 23 May 2018. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 8 years. Registered office address: W1W 7BR London, the United Kingdom. Directors include MR ANTONIS THEORI. Shareholders include CROWN EAST ESTATES LTD and MR ANTONIS THEORI. Associated with 20 related entities, including IOSEPH COMMERCIAL LIMITED, BERNARD HAINULT LTD, and OC325439. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
2ND FLOOR
10-12 BOURLET CLOSE
W1W 7BR 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 | 11377829 | 2026-06-01 | open_in_new |