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Nom	TFD Holdings Limited
Adresse	The Riverside Building Livingstone Road Hessle HU13 0DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09921319 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Aghoco 1368 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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

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Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Denyer, Katie Amanda Hessle, East Yorkshire, United Kingdom Status: Active Notified: 26/07/2019 Role: Secretary

Eastaugh, Sonya Karina Hessle, United Kingdom Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Monica Hessle, East Yorkshire, United Kingdom Status: Active Notified: 03/02/2020 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wjs Executives Limited, Hessle, England Status: Active Notified: 26/07/2019 Role: Director Nationality: British

Urmston, Gary Martin Hessle, United Kingdom Status: Ceased Notified: 14/04/2016 Ceased: 26/07/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, James Hessle, United Kingdom Status: Ceased Notified: 23/11/2016 Ceased: 24/05/2024 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)