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Nom

TMC Meat Limited
Adresse
Unit 1
20 Kynoch Road
Edmonton
London
N18 3BD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address 293 Green Lanes
Palmers Green
N13 4XS
Société Numéro de Registre 08382297 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)46320 - Commerce de gros de viandes et de produits à base de viande
Statut de Sociétéactive
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)

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Persons with Significant Control (6)

Source: Companies House
Sanci, Bilal Status: Active Notified: 21/12/2023 Date of Birth: 03/1981 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%
    •
    Sanci, Hilmi Status: Active Notified: 21/12/2023 Date of Birth: 02/1974 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%
  • Right to appoint and remove directors
    •
    Sanci, Ibrahim Status: Active Notified: 21/12/2023 Date of Birth: 01/1972 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%
    •
    Sanci, Mustafa Status: Active Notified: 21/12/2023 Date of Birth: 07/1985 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%
    •
    Sanci, Leyla Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2023 Date of Birth: 01/1970 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%
    •
    Sanci, Okkes Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2023 Date of Birth: 08/1991 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 (3)

    Source: Companies House
    Sanci, Hilmi Palmers Green, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sanci, Ibrahim Palmers Green, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sanci, Okkes London, United Kingdom Status: Ceased Notified: 30/01/2013 Ceased: 01/02/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British