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Nom

TFC Camberwell LTD

Adresse
Unit 1-8, Centenary Estate
1 Centenary Road
Enfield
EN3 7UD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 juin 2024
Company Register Name TFC Camberwell Limited
Company Register Address Unit 1-8 Centenary Industrial Estate
Enfield
EN3 7UF
Société Numéro de Registre 06391659 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • TFC Walthamstow Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Koprulu, Omer Status: Active Notified: 06/04/2016 Date of Birth: 07/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Tfc Holdings London Limited Status: Active Notified: 06/04/2016 Companies House Number: 07785957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Ucur, Ercan Jeffreys Road, Enfield, Middlesex, England Status: Active Notified: 05/11/2008 Date of Birth: 04/1970 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Ucur, Ercan Jeffreys Road, Enfield, Middlesex Status: Active Notified: 24/05/2019 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British