DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

TVG Finance Limited

Adresa
New Fetter Place
8-10 New Fetter Lane
London
EC4A 1AZ
VAT ID (DIČ) no VAT ID available
Company No. 06445627 Show on Companies House
Company Register StatusDissolved
Incorporation Date5. prosinec 2007
AccountsDORMANT
last accounts made up to 31. prosinec 2019
Sector (SIC)64999 - Financial intermediation not elsewhere classified
Previous Names
  • MM&S (5326) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tvg Limited Status: Active Notified: 03/04/2020 Companies House Number: 06870816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Carter, Timothy Lee Minneapolis, Mn 55402, United States Status: Active Notified: 03/04/2020 Date of Birth: 05/1976 Occupation: Managing Director, Chief Financial Offic Role: Director Country of Residence: United States Nationality: American
    Grant, James Minneapolis, Mn 55402, United States Status: Active Notified: 03/04/2020 Role: Secretary
    Schoneman, Debbra Lynn Minneapolis, Mn 55127, United States Status: Active Notified: 03/04/2020 Date of Birth: 04/1968 Occupation: Managing Director, President Role: Director Country of Residence: United States Nationality: American