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VATiva.io

VATiva in


All Information about:

                        
Name

TMF Nominees Limited

Address
8th Floor
20 Farringdon Street
London
EC4A 4AB
VAT ID no VAT ID available
Company No. 05854698 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 June 2006
AccountsDORMANT
last accounts made up to 30 June 2020
Sector (SIC)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tmf Corporate Secretarial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05159542 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: 21/04/2016 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