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TFC COMPLIANCE LTD

Company number 14845442

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

Ms Nadezda Lyubavskaya Active

Correspondence address
43 Manchester Street, London, England, W1U 7LP
Notified on
4 May 2023
Date of birth
May 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors