TD BANK EUROPE LIMITED: Person with Significant Control

  • Overview

    Company NameTD BANK EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02734652
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TD BANK EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Toronto Dominion Bank
    Toronto Dominion Centre
    King Street West & Bay Street, M5k 1a2
    PO BOX 1
    M5K 1A2 Ontario
    Toronto Dominion Centre
    Toronto
    Canada
    Oct 20, 2020
    Toronto Dominion Centre
    King Street West & Bay Street, M5k 1a2
    PO BOX 1
    M5K 1A2 Ontario
    Toronto Dominion Centre
    Toronto
    Canada
    No
    Legal FormPublic Company Ltd By Shares
    Legal AuthorityCanadian Bank Act 1992
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0