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Nom

TFC Welling LTD
Adresse
29-31 Upper Wickham Lane
Welling
Kent
DA16 3AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name TFC Welling Limited
Company Register Address Unit 1-8 Centenary Industrial Estate
Enfield
EN3 7UF
Société Numéro de Registre 05604103 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)47210 - Commerce de détail de fruits et légumes en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Kuyumcu, Ilhami Status: Active Notified: 13/09/2016 Date of Birth: 11/1961 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%
    •
    gb-flag GB Tfc Holdings London Limited Status: Active Notified: 06/04/2016 Companies House Number: 07785957 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
    •
    Kuyumcu, Omur Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2016 Date of Birth: 11/1980 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 (2)

    Source: Companies House
    Ucur, Huseyin London, United Kingdom Status: Active Notified: 01/12/2006 Date of Birth: 01/1945 Role: Secretary Country of Residence: United Kingdom Nationality: Turkish
    Ucur, Turkan Welling, England Status: Active Notified: 13/09/2016 Date of Birth: 03/1971 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British