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TFOA CONSULTING LTD

Company number 12988763

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

Namare Grp Ltd Active

Correspondence address
Somerset House, D-F, York Road, Wetherby, England, LS22 7SU
Notified on
28 June 2024
Governing law
Legal form
Place registered
Registers Of Companies England
Registration number
14953589
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Nabil Berouag Ceased

Correspondence address
23 C/O Severin Finance, Dorset Road, London, England, SW8 1EF
Notified on
1 January 2023
Ceased on
28 June 2024
Date of birth
August 1981
Nationality
French
Country of residence
France
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
2 November 2020
Withdrawn on
1 September 2023