TFC WHOLESALE LTD

Company number 05647505

2 active persons with significant control / 0 active statements

Mrs Venessa Jane Echanique (Active)

• Correspondence address: Unit G200, Queensway North, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0NY
• Notified on: 17 September 2021
• Date of birth: October 1972
• 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%

Mr Steven Mauricio Echanique (Active)

• Correspondence address: Unit G200, Queensway North, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0NY
• Notified on: 14 August 2020
• Date of birth: October 1973
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Denise Carpinelli (Ceased)

• Correspondence address: 108a, Lobley Hill Road, Gateshead, Tyne And Wear, NE8 4YG
• Notified on: 6 April 2016
• Ceased on: 20 August 2020
• Date of birth: May 1956
• 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%
• Nature of control: Right to appoint or remove directors

Mr Trentino Carpinelli (Ceased)

• Correspondence address: 108a, Lobley Hill Road, Gateshead, Tyne And Wear, NE8 4YG
• Notified on: 6 April 2016
• Ceased on: 14 August 2020
• Date of birth: April 1955
• 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%
• Nature of control: Right to appoint or remove directors

Mr Francesco Carpinelli (Ceased)

• Correspondence address: 108a, Lobley Hill Road, Gateshead, Tyne And Wear, NE8 4YG
• Notified on: 6 April 2016
• Ceased on: 14 August 2020
• Date of birth: September 1980
• 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%
• Nature of control: Right to appoint or remove directors