TCF FINANCIAL SERVICES LTD

Company number SC464213

1 person with significant control / 0 statements

Mr Sunny Singh Bhopal

• Correspondence address: 9 Hillcrest Avenue, Mount Vernon, Glasgow, G32 8DN
• Notified on: 6 April 2016
• Date of birth: April 1986
• Nationality: Scottish
• Country of residence: Scotland
• 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
• Nature of control: Has significant influence or control as a member of a firm