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TC Security Trustee Limited
Adresa
Unit 2 & 3
Charter Point Way
Ashby-De-La-Zouch
LE65 1NF
VAT ID (DIČ) no VAT ID available
Company No. 12633574 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • TC Loans (Cbils) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Business Loan Capital Limited Status: Active Notified: 29/05/2020 Companies House Number: 09867563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Anand, Ravinder Singh Ashby-De-La-Zouch, Leicestershire, England Status: Active Notified: 29/05/2020 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hartley, Daniel Richard Ashby-De-La-Zouch, England Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pepper, James Ashby-De-La-Zouch, England Status: Ceased Notified: 27/02/2023 Ceased: 06/02/2024 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Raichura, Rajeev Ramniklal Ashby-De-La-Zouch, England Status: Ceased Notified: 09/03/2022 Ceased: 08/12/2023 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British