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Nom

TCR Group LTD

Adresse
52 Bradley Road
Ramsgate
CT12 6BN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 août 2019
Société Numéro de Registre 11712528 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
52290 - Autres services auxiliaires des transports
53202 - Autres activités de poste et de courrier
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • TLR Group LTD
  • T&J Direct LTD
  • 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 (2)

    Source: Companies House
    Angelov, Anatoliy Yordanov Status: Active Notified: 05/12/2018 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Ivanov, Dzhulien Krasimirov Status: Ceased Notified: 05/12/2018 Ceased: 26/06/2019 Date of Birth: 06/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Angelov, Anatoliy Yordanov Ramsgate, England Status: Active Notified: 05/12/2018 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Bulgarian