Toutes les informations sur:

Nom	TPF Trustees Limited
Adresse	One St Peter's Square Manchester M2 3DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13882758 Show on Companies House
Accounts	dormant
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Aghoco 2166 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB The Law Debenture Pension Trust Corporation P.L.C. Status: Active Notified: 24/05/2022 Companies House Number: 03267461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 31/01/2022 Ceased: 24/05/2022 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Berbari, Dimitri Manchester, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 06/1965 Occupation: Director Of Credit Role: Director Country of Residence: United Kingdom Nationality: British

Machin, Ian Oddy Manchester, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 07/1953 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Sally Manchester, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 12/1960 Occupation: Senior Finance Manager/company Nominated Role: Director Country of Residence: United Kingdom Nationality: British

The Law Debenture Pension Trust Corporation P.l.c., 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG Status: Active Notified: 14/03/2022 Role: Director

Walton, Earl Roy Manchester, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 04/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

TPF Trustees Limited

Quick access

Persons with Significant Control (2)

Officers (5)