UCAR INVESTMENT LTD

Company number 10394909

1 active person with significant control / 0 active statements

Mr Ercan Ucur (Active)

• Correspondence address: Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England, EN3 7UF
• Notified on: 26 September 2016
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Tfc Holdings London Limited (Ceased)

• Correspondence address: Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England, EN3 7UF
• Notified on: 26 September 2016
• Ceased on: 7 March 2017
• 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