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TMC ACCOUNTANTS LONDON LTD

Company number 10850083

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Diego De Andrade Campos Active

Correspondence address
C/O Tmc London Accountants, 17, Hanover Square, London, England, W1S 1BN
Notified on
13 August 2020
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Robson Lino De Faria Ceased

Correspondence address
7 Adelphi Road, Epsom, England, KT17 1JB
Notified on
21 June 2020
Ceased on
13 August 2020
Date of birth
October 1978
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Diego Campos Ceased

Correspondence address
49 Skylines Village, Limeharbour, London, England, E14 9TS
Notified on
30 July 2018
Ceased on
10 July 2020
Date of birth
June 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Natalia Wendling Villela Ceased

Correspondence address
49 Skyline Village, Limeharbour, London, United Kingdom, E14 9TS
Notified on
5 July 2017
Ceased on
6 July 2017
Date of birth
June 1990
Nationality
Portuguese
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%