TFS23 LIMITED

Company number 01453781

2 active persons with significant control / 0 active statements

Mr Martin Charles March (Active)

• Correspondence address: 3 Struan Court, Grey Road, Altrincham, England, WA14 4BU
• Notified on: 4 March 2024
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Travelex Global And Financial Services Limited (Active)

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 00198600
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Bavaguthu Raghuram Shetty (Ceased)

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1942
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more