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Nom

TFG Finance Services LTD
Adresse
14/15 County House
Third Floor, 14/15 Hatton Garden
London
EC1N 8AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12157028 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2022
Activité (Code NAF)52290 - Autres services auxiliaires des transports
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: 15/08/2019 Ceased: 23/03/2022 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: 15/08/2019 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: 15/08/2019 Ceased: 23/03/2022 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: 15/08/2019 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: 15/08/2019 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: 15/08/2019 Date of Birth: 04/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British