TCFM SERVICES LTD

Company number SC764351

2 active persons with significant control / 0 active statements

Chevron Consulting Limited (Active)

• Correspondence address: 72 Wembley Park Drive, Wembley, England, HA9 8HB
• Notified on: 19 April 2024
• Governing law: Companies Act 2006.
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more

Mr Khalil Ashif Kassam (Active)

• Correspondence address: 72 Wembley Park Drive, Wembley, England, HA9 8HB
• Notified on: 19 April 2024
• Date of birth: December 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr. Zeshan Humayun (Ceased)

• Correspondence address: 4/4, 75 Bothwell Street, Glasgow, Scotland, G2 6TS
• Notified on: 30 March 2023
• Ceased on: 19 April 2024
• Date of birth: October 1986
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Redhill Peaks Ltd (Ceased)

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Notified on: 30 March 2023
• Ceased on: 19 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: Sc654800
• 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