TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

TFM Wholesale Limited

Adresse
Unit 82A
James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2022
End of VAT Registration
12 août 2025
Société Numéro de Registre 12770441 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
Noms Précédents
  • Tech Facilities Management Limited
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Balogova, Erika Status: Ceased Notified: 27/07/2020 Ceased: 02/02/2024 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Harkers Associates Limited Status: Ceased Notified: 10/11/2021 Ceased: 03/01/2022 Company Registration: 7343707 (England & Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Mbunzama, David Status: Ceased Notified: 02/02/2024 Ceased: 10/04/2025 Date of Birth: 03/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Balogova, Erika Mildenhall, Bury St. Edmunds, England Status: Ceased Notified: 27/07/2020 Ceased: 02/02/2024 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: Slovak
    Feldman, Marc Anthony Leeds, United Kingdom Status: Ceased Notified: 27/07/2020 Ceased: 03/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mbunzama, David Mildenhall, Bury St. Edmunds, England Status: Ceased Notified: 02/02/2024 Ceased: 10/04/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British