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Nom

TFG Distribution Finance LTD
Adresse
County House
Third Floor, 14/15 Hatton Garden
London
EC1N 8AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11557808 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Tfg Hold Co Ltd Status: Active Notified: 23/03/2022 Companies House Number: 13997227 Nature of Control
  • Ownership of shares - 75% or more
    •
    Abrams, Mark David Status: Ceased Notified: 07/09/2018 Ceased: 01/01/2019 Date of Birth: 06/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Abrams, Robin Neal Status: Ceased Notified: 07/09/2018 Ceased: 23/03/2022 Date of Birth: 08/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Patel, Deepesh Amrat Status: Ceased Notified: 07/09/2018 Ceased: 01/01/2019 Date of Birth: 04/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Abrams, Mark David London, England Status: Active Notified: 07/09/2018 Date of Birth: 06/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Abrams, Robin Neal London, England Status: Active Notified: 07/09/2018 Date of Birth: 08/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Deepesh Amrat London, England Status: Active Notified: 07/09/2018 Date of Birth: 04/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British