TOLOMEO BANK LIMITED, UK REPRESENTATIVE OFFICE

Active
10 REDCLIFFE QUAY

ST. JOHN'S

TOLOMEO BANK LIMITED, UK REPRESENTATIVE OFFICE are an established Other company type who have traded for 5 years. Their business is in the upplied sector, the SIC for which is None. Their registered office is situated in the area of ST. JOHN'S.

Their legal country of registration is ANTIGUA AND BARBUDA. Other company types are required to file accounts on an annual basis and their last set of accounts was made up until 31/12/2020.

TOLOMEO BANK LIMITED, UK REPRESENTATIVE OFFICE are next due to file for year 2024 by the

Their status at Companies House is Active which means they are most likely to be trading. Their unique company number is FC036924. Their legal form is a Other company type

Details

Name TOLOMEO BANK LIMITED, UK REPRESENTATIVE OFFICE
Company Number FC036924
Company Type Other company type
Company Status Active
SIC Code None upplied
Company Origin ANTIGUA AND BARBUDA
Incorporation Date 01/11/2019
Accounts Next Due Date
Accounts Last Made Up Date 31/12/2020
Last Modified Date 10/05/2022
Address 10 REDCLIFFE QUAY

ST. JOHN'S


Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of TOLOMEO BANK LIMITED, UK REPRESENTATIVE OFFICE for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
"20-20 VOICE" CANCER , , , , . 17/04/2014

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number FC036924 overview of filed records at companies house for TOLOMEO BANK LIMITED, UK REPRESENTATIVE OFFICE brought to you free by Reporting Accounts

Persons with Significant Control

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TOLOMEO BANK LIMITED, UK REPRESENTATIVE OFFICE Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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