TFS DEVELOPMENTS LIMITED

Company number 04922608

2 active persons with significant control / 0 active statements

Mr Yorgeos Chris Anastasiou (Active)

• Correspondence address: 869 High Road, North Finchley, London, United Kingdom, N12 8QA
• Notified on: 6 April 2016
• Date of birth: May 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Tasos Anastasiou (Active)

• Correspondence address: 869 High Road, North Finchley, London, United Kingdom, N12 8QA
• Notified on: 6 April 2016
• Date of birth: August 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nicos Panteli (Ceased)

• Correspondence address: 17 Arlow Road, Winchmore Hill, London, United Kingdom, N21 3JS
• Notified on: 6 April 2016
• Ceased on: 21 September 2017
• Date of birth: November 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%