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Nom

TSF Group LTD
Adresse
59 Downlands Road
Purley
CR8 4JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11443625 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Saber, Mohammed Status: Active Notified: 29/01/2023 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Alden, Adam Muhammed Status: Ceased Notified: 01/09/2019 Ceased: 29/01/2023 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares - 75% or more
    •
    Alden, Adam Muhammed Status: Ceased Notified: 01/09/2019 Ceased: 03/09/2019 Date of Birth: 05/1995 Nature of Control
  • Ownership of shares - 75% or more
    •
    Saber, Mohamed Status: Ceased Notified: 02/07/2018 Ceased: 01/09/2019 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Saber, Mohammed Purley, Surrey Status: Active Notified: 29/01/2023 Date of Birth: 05/1985 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British