TOGA INT LIMITED

Company number 07934791 · Monitor this company

Active

1 active / 2 ceased · persons with significant control

Mr Mohsin Raza Malik

Individual Active

Nature of control

Has significant influence or control

Notified on: 2026-01-23
Date of birth: October 1976
Nationality: British
Country of residence: England
Correspondence address: 349, Ilford Lane, Ilford, Essex, IG1 2SH

Mrs Nisa Firdaus

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2018-11-30
Ceased on: 2025-11-24
Date of birth: January 1988
Nationality: British
Country of residence: England
Correspondence address: 349, Ilford Lane, Ilford, Essex, IG1 2SH

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.