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TFC CATFORD LIMITED
Person with Significant Control

TFC CATFORD LIMITED: Person with Significant Control

    • Overview

    Company NameTFC CATFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03755076
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TFC CATFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tfc Holdings London Limited
    Centenary Industrial Estate
    Jeffreys Road
    EN3 7UD Enfield
    Unit 1-8
    Middlesex
    England
    		Apr 06, 2016
    Centenary Industrial Estate
    Jeffreys Road
    EN3 7UD Enfield
    Unit 1-8
    Middlesex
    England
    		No
    Legal FormTfc Holdings London Limited - Company No. 07785957
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number07785957
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Turkan Ucur
    BR7 6RD Chislehurst
    43 Marlings Park Avenue
    Kent
    United Kingdom
    		Apr 06, 2016
    BR7 6RD Chislehurst
    43 Marlings Park Avenue
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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