TFM WHOLESALE LIMITED

Company number 12770441

1 active person with significant control / 0 active statements

Mr David Mbunzama (Active)

• Correspondence address: Suite A 82, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE
• Notified on: 2 February 2024
• Date of birth: March 1999
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Harkers Associates Limited (Ceased)

• Correspondence address: 57 Pepper Road, Metro House, Leeds, England, LS10 2RU
• Notified on: 10 November 2021
• Ceased on: 3 January 2022
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales Companies Registry
• Registration number: 7343707
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more

Mrs Erika Balogova (Ceased)

• Correspondence address: Suite 1 82, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE
• Notified on: 27 July 2020
• Ceased on: 2 February 2024
• Date of birth: January 1964
• Nationality: Slovak
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 27 July 2020
• Withdrawn on: 10 November 2021