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TC LOANS II LIMITED
Person with Significant Control

TC LOANS II LIMITED: Person with Significant Control

    • Overview

    Company NameTC LOANS II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11680000
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TC LOANS II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Leadenhall Street
    EC3A 2BJ London
    Floor 10
    England
    		Nov 15, 2018
    40 Leadenhall Street
    EC3A 2BJ London
    Floor 10
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09867563
    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