CompaniesInTheUK

TOQIO FINTECH LIMITED

Company number 11760343 ·

Active

1 active / 1 ceased · persons with significant control

Olivo Ventures Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-07-26
Correspondence address
43 Harwood Road, Harwood House, 43 Harwood Road, London, SW6 4QP, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12039793
Country registered
Uk

Mr Michael Patrick Galvin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-10
Ceased on
2019-06-26
Date of birth
March 1978
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom