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Nom

TC BSG Valentine Limited
Adresse
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13849900 Show on Companies House
Accountsdormant

Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • TC Accountants 012 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tc Group Holdings Limited Status: Active Notified: 14/01/2022 Companies House Number: 11251664 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Athanasiou, Athanasios Manoli London, England Status: Active Notified: 29/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Colaco, Nelson London, England Status: Active Notified: 29/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gandz, Melvyn London, England Status: Active Notified: 29/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Hecht, Adam Elliot London, England Status: Active Notified: 29/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lee, David Leslie London, England Status: Active Notified: 29/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Nicolaou, Modestinos London, England Status: Active Notified: 29/09/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Patel, Neal London, England Status: Active Notified: 29/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Poluck, Simon Clive London, England Status: Active Notified: 29/09/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Sharma, Hanish Edgware, England Status: Active Notified: 29/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Bartholomew, Grant David Cosham, Portsmouth, United Kingdom Status: Ceased Notified: 14/01/2022 Ceased: 29/09/2023 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keyes, Richard Adam Northarbour Road, Cosham, United Kingdom Status: Ceased Notified: 14/01/2022 Ceased: 29/09/2023 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British