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Nom

TML Finance Group LTD

Adresse
Building 3, Regus
111 Concorde Road
Maidenhead
SL6 4BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13594133 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Sharp, Neil George Status: Active Notified: 31/08/2021 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Sharp, Neil George Maidenhead, England Status: Active Notified: 31/08/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB TML Investments 1 Limited Status: Active Notified: 09/06/2022 Companies House Number: 14160793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Theodore Management Limited Status: Active Notified: 20/10/2021 Companies House Number: 07661511 Nature of Control
  • Ownership of shares - 75% or more