TFC WELLING LIMITED

Company number 05604103

2 active persons with significant control / 0 active statements

Mr Ilhami Kuyumcu (Active)

• Correspondence address: 43 Marlings Park Avenue, Chislehurst, Kent, United Kingdom, BR7 6RD
• Notified on: 13 September 2016
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• 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%

Tfc Holdings London Limited (Active)

• Correspondence address: Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England, EN3 7UD
• Notified on: 6 April 2016
• Governing law: England And Wales
• Legal form: Tfc Holdings London Limited - Company No. 07785957
• Place registered: Unit1-2, Centenary Industrial Est., Jeffreys Rd, Mi
• Registration number: 07785957
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Omur Kuyumcu (Ceased)

• Correspondence address: 120 Hither Green Lane, London, England, SE13 6QA
• Notified on: 6 April 2016
• Ceased on: 13 September 2016
• Date of birth: November 1980
• Nationality: Turkish
• Country of residence: England
• 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%