Tfmg Holding 002 Ltd (reg no 12589989) is a private limited company incorporated on 2020-05-06 originating in United Kingdom. The business is located at 61 Bridge Street, Kington HR5 3DJ. Tfmg Holding 002 Ltd operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Tfmg Holding 002 Ltd
Number 12589989
Date of Incorporation: 2020-05-06
End of financial year: 31 May
Address: 61 Bridge Street, Kington, HR5 3DJ
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the above-mentioned company, we can name: Lima T. (in the company from 01 December 2020). The Companies House lists 3 persons of significant control, namely: Lima T. owns over 3/4 of shares, 3/4 to full of voting rights, Fusion Enterprise Ltd is located at Tajmahal Road, Block 5, 5Th Floor, Mohammedpur, Dhaka 1207. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mohammed P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lima T.
1 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Fusion Enterprise Ltd
1 December 2020 - 1 August 2021
Address 15/10 Tajmahal Road, Block 5, 5th Floor, Mohammedpur, Dhaka 1207, Bangladesh
Legal authority Companies Act
Legal form Company
Country registered Bangladesh
Place registered Bangladesh
Registration number C-126787/2015
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mohammed P.
6 May 2020 - 1 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st May 2023
filed on: 7th, February 2024 | accounts
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