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TOLAKA INVESTMENT BUSINESS LTD

Active - Proposal to Strike off
16194556·incorporated 2025-01-20

TOLAKA INVESTMENT BUSINESS LTD is an active UK private limited company, incorporated on 20 January 2025 at Companies House (number 16194556; OpenRegistry canonical ID GB-16194556-tolaka-investment-business-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,511 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2025-01-20
Registered Address
PO Box 4385, 16194556 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TOLAKA INVESTMENT BUSINESS LTD

Accounts

Next accounts due 2026-10-20. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-02-02.

Persons with significant control

TOLAKA INVESTMENT BUSINESS LTD has 3 persons with significant control on file:

  • Mr Mohamed Helmy Abdelmoaty Sahloul born 1977 resident in Egypt, Egyptian national. Notified 2025-01-20.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sherif Abdelrahim Hamed Ahmed born 1985 resident in Egypt, Egyptian national. Notified 2025-01-20.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicolas Khafagy born 1984 resident in Egypt, French national. Notified 2025-01-20.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Robert Edwar Willyam Yacob born 1986 resident in Egypt, Egyptian national. Notified 2025-01-20. Ceased 2025-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16194556.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.