EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

TMF Group Limited

Address
8th Floor
20 Farringdon Street
London
EC4A 4AB
VAT ID no VAT ID available
Company No. 10780363 Show on Companies House
Company Register StatusDissolved
Incorporation Date19 May 2017
AccountsDORMANT
last accounts made up to 31 May 2022
Sector (SIC)99999 - Dormant Company
Previous Names
  • TMF Administration Limited
  • 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 Global Services (Uk) Limited Status: Active Notified: 19/05/2017 Companies House Number: 03561975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cheshire, Vincent London, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 10/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Duxbury, Margaret Burnett 20 Farringdon Street, London, United Kingdom Status: Active Notified: 06/02/2019 Date of Birth: 08/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 19/05/2017 Role: Secretary Nationality: British