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Nom	Toshav Investments Limited
Adresse	New Burlington House 1075 Finchley Road London NW11 0PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00641025 Show on Companies House
Statut de Société	Dissolved
Fondé	2 novembre 1959
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	99999 - Dormant Company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Benedikt, Eliezer Shlomo London Status: Active Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Benedikt, Eliezer Solomon London Status: Active Notified: 20/12/1991 Date of Birth: 06/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Oestreicher, Abraham London Status: Active Notified: 10/01/2010 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oestreicher, Abraham London Status: Active Notified: 10/01/2010 Role: Secretary

Oestreicher, Benjamin London, England Status: Active Notified: 09/05/2014 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oestreicher, Jacob London, England Status: Active Notified: 09/05/2014 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Oestriecher, David London, England Status: Active Notified: 09/05/2014 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ostreicher, Abraham London Status: Active Notified: 28/04/2003 Date of Birth: 04/1966 Occupation: None Role: Director Country of Residence: England Nationality: British

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Toshav Investments Limited

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Persons with Significant Control (1)

Officers (8)