TCS BROKERS UK LIMITED: Person with Significant Control

  • Overview

    Company NameTCS BROKERS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10688568
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TCS BROKERS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muki Sharir
    3 Laurence Pountney Hill
    EC4R 0EU London
    1st Floor, Nicholas House
    England
    Mar 24, 2017
    3 Laurence Pountney Hill
    EC4R 0EU London
    1st Floor, Nicholas House
    England
    No
    Nationality: Israeli
    Country of Residence: Israel
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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