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Nom

TFP Trading Company Limited

Adresse
Badgemore House
Badgemore
Henley-On-Thames
Oxfordshire
RG9 4NR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 avril 2017
Company Register Name Wscs International Limited
Company Register Address Suite 22, Devonshire House
Basingstoke
RG24 8PE
Société Numéro de Registre 07684058 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Nesaquake Limited Status: Active Notified: 24/11/2021 Companies House Number: 13649722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Bain, Eric Peter Status: Ceased Notified: 03/01/2018 Ceased: 24/11/2021 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gkf Nominees One Limited Status: Ceased Notified: 24/11/2021 Ceased: 24/11/2021 Companies House Number: 08270809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Global Beverages Ltd Status: Ceased Notified: 05/10/2016 Ceased: 03/01/2018 Companies House Number: 04842216 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
    Brett, Ian Martin Basingstoke, Hampshire, United Kingdom Status: Active Notified: 18/07/2023 Date of Birth: 07/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gould, Jason Lee Wareham Road, Lytchett Matravers, Poole, Dorset, United Kingdom Status: Active Notified: 24/11/2021 Date of Birth: 12/1969 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British