Tonge Moor Vapes Limited

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Company number
15248936
Status
Active
Registered address
545 Tonge Moor Road, Bolton, England, Bl2 3bn
Incorporated
31 October 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47620

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Patel, Zakir Yakub
    Director
    Nationality: British · Residence: England · Appointed: 2026-04-21
    • Zakir Yakub PATEL — Officer, appointed 2026-04-21
    • Zakir Yakub PATEL — Officer, appointed 2025-09-30
    • Zakir Yakub PATEL — Officer, appointed 2024-03-11
  • Mohmed, Yasin Salim
    Director
    Nationality: British · Residence: England · Appointed: 2023-10-31 · Resigned: 2024-03-10
    • Yasin Salim MOHMED — Officer, appointed 2024-11-19
    • Yasin Salim MOHMED — Officer, appointed 2024-09-25
    • Yasin Salim MOHMED — Officer, appointed 2023-07-26
  • Patel, Mohammed Zain
    Director
    Nationality: British · Residence: England · Appointed: 2023-10-31 · Resigned: 2026-04-21
    • Mohammed Zain PATEL — Officer, appointed 2023-10-31, resigned 2026-04-21

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-31 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-04-22 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2026-04-21 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2026-04-21 · Type: TM01
  • notification-of-a-person-with-significant-control
    Date: 2026-04-21 · Type: PSC01
  • appoint-person-director-company-with-name-date
    Date: 2026-04-21 · Type: AP01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-07-30 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2025-06-18 · Type: DISS40

PSC / Beneficial Ownership

  • Mr Zakir Yakub Patel
    significant-influence-or-control · Notified 2026-04-21
  • Mr Mohammed Zain Patel
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-10-31 · Ceased 2026-04-21
  • Mr Yasin Salim Mohmed
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2023-10-31 · Ceased 2024-03-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 1 active · 2 resigned · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TONGE MOOR VAPES LIMITED - UK Company Risk Report