- Company Overview for TFW CAPITAL LTD. (11223648)
- Filing history for TFW CAPITAL LTD. (11223648)
- People for TFW CAPITAL LTD. (11223648)
- More for TFW CAPITAL LTD. (11223648)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Nigel Robert Griffin Active
- Correspondence address
- 21 Rockcliffe Grange, Mansfield, England, NG18 4YW
- Notified on
- 7 December 2020
- Date of birth
- December 1953
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mrs Karen Julie Griffin Active
- Correspondence address
- 21 Rockcliffe Grange, Mansfield, England, NG18 4YW
- Notified on
- 7 December 2020
- Date of birth
- December 1957
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Leslie Pape Ceased
- Correspondence address
- 2 Rath Road, Warrenpoint, County Down, Northern Ireland, BT34 3RX
- Notified on
- 26 February 2018
- Ceased on
- 7 December 2020
- Date of birth
- January 1948
- Nationality
- British
- Country of residence
- Northern Ireland
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr John Lindsay Ceased
- Correspondence address
- 6 The Cornfields, Fountain Park, Hebburn, Tyne And Wear, England, NE31 1YH
- Notified on
- 26 February 2018
- Ceased on
- 1 December 2018
- Date of birth
- March 1954
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%