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All Information about:

                        
Name

TFP Trading Company Limited

Address
Badgemore House
Badgemore
Henley-On-Thames
Oxfordshire
RG9 4NR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 April 2017
Company No. 07684058 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Nesaquake Limited Status: Active Notified: 24/11/2021 Companies House Number: 13649722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Bain, Eric Peter Status: Ceased Notified: 03/01/2018 Ceased: 24/11/2021 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gkf Nominees One Limited Status: Ceased Notified: 24/11/2021 Ceased: 24/11/2021 Companies House Number: 08270809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Global Beverages Ltd Status: Ceased Notified: 05/10/2016 Ceased: 03/01/2018 Companies House Number: 04842216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Brett, Ian Martin Basingstoke, Hampshire, United Kingdom Status: Active Notified: 18/07/2023 Date of Birth: 07/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gould, Jason Lee Wareham Road, Lytchett Matravers, Poole, Dorset, United Kingdom Status: Active Notified: 24/11/2021 Date of Birth: 12/1969 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British