TFC HOLDINGS LONDON LIMITED

Company number 07785957

1 active person with significant control / 0 active statements

Ucar Investment Ltd (Active)

• Correspondence address: Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England, EN3 7UD
• Notified on: 24 July 2018
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England
• Registration number: 10394909
• Incorporated in: England And Wales
• 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 Huseyin Ucur (Ceased)

• Correspondence address: 62 Totteridge Village, London, London, United Kingdom, N20 8PS
• Notified on: 6 April 2016
• Ceased on: 27 November 2023
• Date of birth: January 1945
• 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 Ercan Ucur (Ceased)

• Correspondence address: Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England, EN3 7UF
• Notified on: 6 April 2016
• Ceased on: 24 July 2018
• Date of birth: April 1970
• 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%