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Nom

TGF Unique Limited
Adresse
672 Spur Road
North Feltham Trading Estate
Feltham
TW14 0SL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03920217 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)51210 - Transports aériens de fret
Statut de Sociétéactive
Noms Précédents
  • W.T. Unique Limited
  • W T SEA-AIR Consultants Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sunandan Ray Status: Active Notified: 06/03/2023 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Toll Global Forwarding Group (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02924145 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Lee, Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2023 Date of Birth: 04/1950 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 (7)

    Source: Companies House
    Barlow, David Jonathan North Feltham Trading Estate, Feltham, England Status: Active Notified: 22/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Berkshire, Andrew David North Feltham Trading Estate, Feltham, England Status: Active Notified: 28/06/2021 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ha, Francis Ching Wing Windlesham, Surrey Status: Active Notified: 06/03/2009 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Patrick Man Bun 9 Sheung Yuet Road, Kowloon Bay, Hong Kong Status: Active Notified: 17/02/2011 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Canadian
    Ray, Sunandan Feltham, England Status: Active Notified: 21/02/2023 Date of Birth: 08/1958 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Whittingham, Stephen Graham North Feltham Trading Estate, Feltham, England Status: Active Notified: 03/01/2023 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Larsen, Peter Meldrum North Feltham Trading Estate, Feltham, England Status: Ceased Notified: 10/03/2020 Ceased: 22/11/2023 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Danish