TOUFLA PROPERTIES LTD
TOUFLA PROPERTIES LTD is a private limited company registered in the United Kingdom, under 09835742, incorporated on 21 October 2015. 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 10 years. Registered office address: B73 5DA Sutton Coldfield, the United Kingdom. Directors include MR DEEPAK KABRA. Sole shareholder is MR DEEPAK KUMAR KABRA. Associated with 20 related entities, including RSI COMMUNITY, SAFFRON REALTY LTD, and PARAGON UK SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
ACE HOUSE
22 CHESTER ROAD
B73 5DA SUTTON COLDFIELD
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.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-08 | DIRECTOR ADDED | Deepak Kumar Kabra (director) |
Source Records (1)
| companieshouse | 09835742 | 2026-06-01 | open_in_new |