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TCF EUROPE, LTD

Company number 06484276

Persons with significant control: 3 persons with significant control / 0 statements

Michael Evan

Correspondence address
5859 Trenton Lane N, Plymouth, Minnesota, United States, 55442
Notified on
24 January 2018
Date of birth
August 1962
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%

Melanie Goldberg Barry

Correspondence address
5859 Trenton Lane N, Plymouth, Minnesota, United States, 55442
Notified on
24 January 2018
Date of birth
February 1942
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Thomas Michael Kelly

Correspondence address
200 South Sixth Street, Suite 400, Minneapolis, Minnesota, United States, 55402
Notified on
6 April 2016
Date of birth
August 1941
Nationality
American
Country of residence
United States
Nature of control
Ownership of voting rights - More than 50% but less than 75%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
25 January 2017
Withdrawn on
25 January 2017