Tfc Compliance Ltd (registration number 14845442) is a private limited company established on 2023-05-04 in England. This enterprise is registered at 43 Manchester Street, London W1U 7LP. Tfc Compliance Ltd is operating under Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".
Company details
| Name | Tfc Compliance Ltd |
| Number | 14845442 |
| Date of Incorporation: | 2023/05/04 |
| Company age: | 11 months |
| End of financial year: | 31 May |
| Address: | 43 Manchester Street, London, W1U 7LP |
| SIC code: |
70229 - Management consultancy activities other than financial management |
When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Nadezda L. (appointed on 04 May 2023). The official register reports 1 person of significant control - Nadezda L., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Nadezda L.
4 May 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Incorporation
| Download filing | |
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(NEWINC) Certificate of incorporation filed on: 4th, May 2023 | incorporation |
Free Download
(10 pages)
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(MODEL ARTICLES) Model articles adopted incorporation |
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(SH01) Capital declared on Thu, 4th May 2023: 1.00 GBP capital |
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