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Name	Tfdd Services Limited
Address	3 Ferranti Place Oakgrove Milton Keynes MK10 9TD
VAT ID	no VAT ID available
Company No.	15657811 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	18 April 2024
Sector (SIC)	77210 - Rental and leasing of recreational and sports goods 93290 - Other amusement and recreation activities
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Iredele, Christopher Status: Active Notified: 18/04/2024 Date of Birth: 10/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Beale, Victoria Oakgrove, Milton Keynes, England Status: Active Notified: 18/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Diallo, Fatouma Lamarana Oakgrove, Milton Keynes, England Status: Active Notified: 18/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fagite, Femmy Oakgrove, Milton Keynes, England Status: Active Notified: 18/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Omolokun, Dayo Oakgrove, Milton Keynes, England Status: Active Notified: 18/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Nigerian

Iredele, Christopher Oakgrove, Milton Keynes, England Status: Ceased Notified: 18/04/2024 Ceased: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

All Information about:

Tfdd Services Limited

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Persons with Significant Control (1)

Officers (5)