OpenRegistry
Companies House/London/Company profile

TARFIH LTD

Active
15050443·incorporated 2023-08-04

TARFIH LTD is an active UK private limited company, incorporated on 4 August 2023 at Companies House (number 15050443; OpenRegistry canonical ID GB-15050443-tarfih-ltd). Sophymarine's OpenRegistry classifies it under SIC 90020 (Support activities to performing arts), one of 10,745 active UK entities in that code and one of 1,093,852 active companies registered in London, England (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-04
Registered Address
5-7 YEOMANS ROW, LONDON, ENGLAND, SW3 2AL, UNITED KINGDOM
SIC
90020 — Support activities to performing arts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Persons with significant control

TARFIH LTD has 3 persons with significant control on file:

  • Orlando John Sia (Latvia reg. 40203578413). Notified 2023-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Omoy Investments Uk Ltd (United Kingdom reg. 13463840). Notified 2023-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sheikh Mohammed Youssef El Khereiji born 1971 resident in Saudi Arabia, Saudi Arabian national. Notified 2023-08-04.
    • Owns 25–50% of shares

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