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All Information about:

                        
Name

Tfdi Limited

Address
10 Devonshire Square
London
EC2M 4YP
VAT ID no VAT ID available
Company No. 13604273 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tradeteq Ltd Status: Active Notified: 06/09/2021 Companies House Number: 10234056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Alexander, Patricia Joanna London, England Status: Active Notified: 06/09/2021 Date of Birth: 06/1985 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Casterman, André Luc Jean London, England Status: Active Notified: 06/09/2021 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian