Toutes les informations sur:

Nom	TCF Nominees Limited
Adresse	21 St. James’S Square London SW1Y 4JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05635102 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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: 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 Cinven Limited Status: Active Notified: 06/04/2016 Companies House Number: 02192937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barton, Nicholas Les Banques, St Peter Port, Guernsey, Guernsey Status: Active Notified: 04/12/2017 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: New Zealander

Colato, Michael Andrew London Status: Active Notified: 06/09/2010 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parmar, Rikesh Manhar London Status: Active Notified: 20/11/2020 Date of Birth: 05/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Tracey Louise London Status: Active Notified: 29/03/2010 Role: Secretary Nationality: British

Wilson, Madeleine Rosalind Emily Tudor House, Le Bordage, St Peter Port, Guernsey Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British

Shankland, Louise Clare East Wing, Trafalgar Court, Les Banques, Guernsey Status: Ceased Notified: 29/07/2020 Ceased: 01/03/2024 Date of Birth: 03/1968 Occupation: Senior Client Relationship Manager Role: Director Country of Residence: Guernsey Nationality: British

Toutes les informations sur:

TCF Nominees Limited

Quick access

Persons with Significant Control (1)

Officers (6)