Tarfih Ltd, London

Tarfih Ltd is a private limited company. Situated at 5Th Floor 10-15 Queen St, Aldermary House, C/O Pirola Pennuto Zei & Associati Ltd, London EC4N 1TX, this 8 months old firm was incorporated on 2023-08-04 and is categorised as "support activities to performing arts" (SIC code: 90020), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in the business: Fabien R. (appointed on 04 August 2023).
About
Name: Tarfih Ltd
Number: 15050443
Incorporation date: 2023-08-04
Company age: 8 months
End of financial year: 31 August
 
Address: 5th Floor 10-15 Queen St, Aldermary House
C/o Pirola Pennuto Zei & Associati Ltd
London
EC4N 1TX
SIC code: 90020 - Support activities to performing arts
96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Omoy Investments Uk Ltd
4 August 2023
Address 5-7 Yeomans Row, London, SW3 2AL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies Uk
Registration number 13463840
Nature of control: 25-50% voting rights
25-50% shares
Orlando John Sia
4 August 2023
Address 19 Lielā Iela K-2 - 31d, Mārupe, Mārupes Nov., LV-2 167, Latvia
Legal authority Latvian Law
Legal form Limited Liability Company
Country registered Latvia
Place registered Enterprise Register Of The Republic Of Latvia
Registration number 40203578413
Nature of control: 25-50% voting rights
25-50% shares

The date for Tarfih Ltd confirmation statement filing is 2024-08-17. The target date for a subsequent accounts filing is 04 May 2025.

2 persons of significant control are listed in the Companies House, namely: Omoy Investments Uk Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Yeomans Row, SW3 2AL London. Orlando John Sia has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Lielā Iela K-2 - 31D, LV-2 167 Mārupe, Mārupes Nov..

Company filing
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Incorporation
Certificate of incorporation
filed on: 4th, August 2023 | incorporation
Free Download (12 pages)
Model articles adopted
incorporation
Capital declared on Fri, 4th Aug 2023: 1000.00 GBP
capital