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Nom

TFG Finance LTD
Adresse
County House, Third Floor,
14/15 Hatton Garden
London
EC1N 8AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10305143 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)64992 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
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 (3)

Source: Companies House
gb-flag GB Tfg Hold Co Ltd Status: Active Notified: 23/03/2022 Companies House Number: 13997227 Nature of Control
  • Ownership of shares - 75% or more
    •
    Abrams, Mark Status: Ceased Notified: 01/08/2016 Ceased: 31/12/2018 Date of Birth: 06/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Abrams, Robin Neal Status: Ceased Notified: 01/01/2019 Ceased: 23/03/2022 Date of Birth: 08/1990 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Abrams, Mark David London, United Kingdom Status: Active Notified: 01/08/2016 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Abrams, Robin Neal Second Floor Fkgb, London, England Status: Active Notified: 11/04/2018 Date of Birth: 08/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Deepesh Amrat Second Floor Fkgb, London, England Status: Active Notified: 01/08/2016 Date of Birth: 04/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British