- Company Overview for TCF EUROPE, LTD (06484276)
- Filing history for TCF EUROPE, LTD (06484276)
- People for TCF EUROPE, LTD (06484276)
- Insolvency for TCF EUROPE, LTD (06484276)
- More for TCF EUROPE, LTD (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
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 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Statement Withdrawn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- Withdrawn on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