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Nom

TDM Consultancy Limited
Adresse
Unit 4, Vista Place Coy Pond Business Pk
Ingworth Road
Poole
BH12 1JY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11366743 Show on Companies House
Statut de SociétéDissolved
Fondé16 mai 2018
Activité (Code NAF)63990 - Autres services d'information n.c.a.
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Costa Portella, Priscilla Status: Active Notified: 26/01/2019 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Loughnane, Brian Anthony Status: Active Notified: 16/05/2018 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Loughnane, Brian Anthony Warrington, England Status: Active Notified: 16/05/2018 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British