- Company Overview for TOKUNDA HOLDINGS LIMITED (17528356)
- Filing history for TOKUNDA HOLDINGS LIMITED (17528356)
- People for TOKUNDA HOLDINGS LIMITED (17528356)
- More for TOKUNDA HOLDINGS LIMITED (17528356)
Persons with significant control: 1 active person with significant control / 0 active statements
Soneni Moyo Active
- Correspondence address
- 15 The Lindfield, Coventry, United Kingdom, CV3 1FL
- Notified on
- 19 October 2026
- Date of birth
- June 1976
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
TIDE PLATFORM LTD ACSP has confirmed that they have verified the identity of Soneni Moyo to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 10 October 2026.
TIDE PLATFORM LTD ACSP is supervised by: Financial Conduct Authority (FCA).
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors