The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ethari, Mohammad
    Director born in January 1992
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Mr Mohammad Ethari
    Born in June 1992
    Individual (5 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Ethari, Jafar
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2016-08-02 ~ 2017-03-30
    OF - Director → CIF 0
    2021-03-11 ~ 2024-10-20
    OF - Director → CIF 0
    Mr Jafar Ethari
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2021-03-11 ~ 2024-10-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Alman, Haidar
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2008-02-21 ~ 2021-03-11
    OF - Director → CIF 0
    Mr Haidar Alman
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    2017-02-21 ~ 2021-03-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    G10 Park Business Centre, Kilburn Pk Rd, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-21 ~ 2008-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

TOBA TRAVEL & EXCHANGE LTD

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Current Assets
7,752 GBP2024-03-31
9,834 GBP2023-03-31
Creditors
Amounts falling due within one year
-20,621 GBP2024-03-31
-19,854 GBP2023-03-31
Net Current Assets/Liabilities
-12,869 GBP2024-03-31
-10,020 GBP2023-03-31
Total Assets Less Current Liabilities
-12,869 GBP2024-03-31
-10,020 GBP2023-03-31
Creditors
Amounts falling due after one year
-41,042 GBP2024-03-31
-33,998 GBP2023-03-31
Net Assets/Liabilities
-53,911 GBP2024-03-31
-44,018 GBP2023-03-31
Equity
-53,911 GBP2024-03-31
-44,018 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • TOBA TRAVEL & EXCHANGE LTD
    Info
    Registered number 06511883
    Unit 7, 435 Kingsbury Road, London NW9 9DT
    Private Limited Company incorporated on 2008-02-21 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.