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VATiva.io

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All Information about:

                        
Name

TMF Agency Solutions Limited

Address
8th Floor
20 Farringdon Street
London
EC4A 4AB
VAT ID no VAT ID available
Company No. 05871914 Show on Companies House
Company Register StatusDissolved
Incorporation Date11 July 2006
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 December 2019
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • LAW Debenture Agency Solutions Limited
  • LAW Debenture Asset Backed Solutions Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tmf Global Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03561975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cheshire, Vincent London, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 10/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Duxbury, Margaret Burnett 20 Farringdon Street, London, United Kingdom Status: Active Notified: 11/05/2016 Date of Birth: 08/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 08/06/2016 Role: Secretary Nationality: British