EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

TC Funding II Limited

Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
VAT ID no VAT ID available
Company No. 11635330 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support 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)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tmf Trustee Limited Status: Active Notified: 22/10/2018 Companies House Number: 03814168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Anand, Ravinder Singh 40 Berners St, London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 12/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hartley, Daniel Richard One Angel Court, London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Joint Corporate Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 22/10/2018 Role: Corporate-Director Companies House Number: 03570684
    Joint Corporate Services Limited, London, United Kingdom Status: Active Notified: 22/10/2018 Role: Director Nationality: British
    Savjani, Nita Ramesh One Angel Court, London, United Kingdom Status: Active Notified: 22/10/2018 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 22/10/2018 Role: Corporate-Secretary Companies House Number: 06902863
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 22/10/2018 Role: Secretary Nationality: British
    Raichura, Rajeev Ramniklal Ashby De La Zouch, United Kingdom Status: Ceased Notified: 30/06/2022 Ceased: 08/12/2023 Date of Birth: 05/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British