THE JOINT-STOCK BANK "TORIBANK"

Active
MR ANTON ISSUPOV
17 PRINCE ALBERT ROAD
LONDON

NW1 7ST

THE JOINT-STOCK BANK "TORIBANK" are a long established Other company type . They have been trading for 27 years. Their area of operation is the upplied sector, the SIC for which is None. Their registered office is situated in the 17 PRINCE ALBERT ROAD area of LONDON.

Their legal country of registration is USSR. Other company types are required to file accounts on an annual basis and their last set of accounts was made up until N/A.

THE JOINT-STOCK BANK "TORIBANK" 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 FC020846. Their legal form is that of a Other company type

Details

Name THE JOINT-STOCK BANK "TORIBANK"
Company Number FC020846
Company Type Other company type
Company Status Active
SIC Code None upplied
Company Origin USSR
Incorporation Date 09/06/1997
Accounts Next Due Date
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address MR ANTON ISSUPOV
17 PRINCE ALBERT ROAD
LONDON

NW1 7ST

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of THE JOINT-STOCK BANK "TORIBANK" for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
19 PRINCE ALBERT ROAD LIMITED 19 PRINCE ALBERT ROAD, LONDON, , , . NW1 7ST 28/04/1997

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
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.M PRODUCTIONS LTD 4 PRINCE ALBERT ROAD, , LONDON, , UNITED KINGDOM. NW1 7SN 09/09/2015
00062020 LIMITED GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, . NW1 2EP 10/05/1899
00291281 LIMITED GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, . NW1 2EP 16/08/1934
00426256 LIMITED GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, . NW1 2EP 23/12/1946
01 FOUNDERS LIMITED LONGFORD STREET, LONGFORD STREET, LONDON, , ENGLAND. NW1 3HB 22/01/2021
1 NANCY ROAD RTM COMPANY LIMITED 349 ROYAL COLLEGE STREET, , LONDON, , . NW1 9QS 04/10/2015
1 WALLENBERG PLACE LIMITED ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, , UNITED KINGDOM. NW1 3ER 05/05/2020
1-6 SHROTON STREET (NW1) LIMITED GAÉTAN DI MARTINO, FLAT 2, 6 SHROTON STREET, SHROTON STREET, LONDON, , ENGLAND. NW1 6UG 15/01/2009

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number FC020846 overview of filed records at companies house for THE JOINT-STOCK BANK "TORIBANK" brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

THE JOINT-STOCK BANK "TORIBANK" 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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