TOFSS LTD

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Executive Summary

TOFSS LTD is a newly incorporated micro-entity operating a licensed restaurant business with initial profitability and a clean regulatory record. While the financial foundations appear sound, the limited operating history and small liquidity buffer warrant further investigation. Overall, current information suggests a low risk profile, but ongoing monitoring is advisable given the concentrated ownership and early stage of operations.

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Who controls this company?

Mr Yhasin Ahmed

Correspondence address
11, Ladhope Drive, Galashiels, United Kingdom, TD1 2BL
Date of birth
December 1993
Notified on
2023-06-07
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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