Toutes les informations sur:

Nom	TFC Leyton Stone LTD
Adresse	647-661 High Road Leytonstone London E11 9XX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	TFC Leytonstone Limited
Company Register Address	Unit 1-8 Centenary Industrial Estate Enfield EN3 7UF
Société Numéro de Registre	03823535 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Société	active
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tfc Holdings London Limited Status: Active Notified: 06/04/2016 Companies House Number: 07785957 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Ucur, Ercan Jeffreys Road, Enfield, Middlesex, England Status: Active Notified: 03/04/2002 Date of Birth: 04/1970 Role: Secretary Country of Residence: United Kingdom Nationality: British

Ucur, Ercan Jeffreys Road, Enfield, Middlesex Status: Active Notified: 24/05/2019 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

TFC Leyton Stone LTD

Quick access

Persons with Significant Control (1)

Officers (2)