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TOSHIKA LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2020-04-22 | Reg. 12568732 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate

TOSHIKA LIMITED is a private limited company registered in the United Kingdom, under 12568732, incorporated on 22 April 2020. 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 6 years. Registered office address: SS14 3WR Basildon, the United Kingdom. Directors include MRS JULIE ANN FLAVIN and MR PAUL ALAN FLAVIN. Shareholders include Paul Alan Flavin and Julie Ann Flavin. Associated with 6 related entities, including 12445801, 13509201, and PORTFOLIO FINANCIAL MANAGEMENT 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 12568732

Registered Address

4 CHESTER COURT
CHESTER HALL LANE
ESSEX
SS14 3WR BASILDON
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 JULIE ANN FLAVIN
DIRECTOR
person MR PAUL ALAN FLAVIN
DIRECTOR
person Paul Alan Flavin
25-50% SHAREHOLDER
person Julie Ann Flavin
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 12445801
🇬🇧 13509201
🇬🇧 PORTFOLIO FINANCIAL MANAGEMENT LTD suspended
🇬🇧 PAUL FLAVIN LTD
🇬🇧 12769478
🇬🇧 16231604

Source Records (1)

companieshouse 12568732 2026-06-01 open_in_new
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