Togza Travel Private Tours Ltd

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Company number
16117561
Status
Active
Registered address
128 City Road, London, United Kingdom, Ec1v 2nx
Incorporated
4 December 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
49390, 52219

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Toughzaoui, Yassine
    Secretary
    Appointed: 2024-12-04
    • Yassine TOUGHZAOUI — Officer, appointed 2024-12-04
  • Toughzaoui, Yassine
    Director
    Nationality: Moroccan · Residence: Morocco · Appointed: 2024-12-04
    • Yassine TOUGHZAOUI — Officer, appointed 2024-12-04

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-02-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-18 · Type: CS01
  • incorporation-company
    Date: 2024-12-04 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Yassine Toughzaoui
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-12-04

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 2 linked appointment entries

Financials

3 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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TOGZA TRAVEL PRIVATE TOURS LTD - UK Company Risk Report