TFC WELLING SUPERMARKET LTD

Company number 14328451

3 active persons with significant control / 0 active statements

Mr Ilhami Kuyumcu (Active)

• Correspondence address: 43 Marlings Park Avenue, Chislehurst, England, BR7 6RD
• Notified on: 13 January 2023
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ismail Eryilmaz (Active)

• Correspondence address: 1-8, Centenary Estate, Jeffreys Road, Enflied, United Kingdom, EN3 7UD
• Notified on: 13 January 2023
• Date of birth: January 1992
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Tfc Holdings London Limited (Active)

• Correspondence address: Unit 1-8, Centenary Estate, Jeffreys Road, Enfield, United Kingdom, EN3 7UD
• Notified on: 31 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 07785957
• Incorporated in: 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