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Nom

TF Global Holdings Limited
Adresse
Office 9, Dalton House
60 Windsor Avenue
London
SW19 2RR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13891226 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Chandarana, Bhavin Status: Active Notified: 30/09/2022 Date of Birth: 04/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Yagnik, Jyoti Status: Ceased Notified: 03/02/2022 Ceased: 30/09/2022 Date of Birth: 05/1986 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
    Chandarana, Bhavin London, United Kingdom Status: Active Notified: 30/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yagnik, Jyoti London, United Kingdom Status: Active Notified: 03/02/2022 Date of Birth: 05/1986 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yagnik, Jyoti Finchley, London, England Status: Active Notified: 03/02/2022 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB JMY Services LTD Status: Active Notified: 03/02/2022 Companies House Number: 13606645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •