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TPE Finance LTD
Adresa
Archdeacons House
Northgate Street
Ipswich
IP1 3BX
VAT ID (DIČ) no VAT ID available
Company No. 11152109 Show on Companies House
Company Register StatusDissolved
Incorporation Date16. leden 2018
AccountsMICRO ENTITY
last accounts made up to 31. leden 2020
Sector (SIC)64922 - Activities of mortgage finance companies
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 (3)

Source: Companies House
Elder, Philip Mark Status: Active Notified: 16/01/2018 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mitchell, Trevor William Status: Ceased Notified: 16/01/2018 Ceased: 28/05/2019 Date of Birth: 07/1967 Nature of Control
  • Significant influence or control
    •
    Primrose, Michael Karl Douglas Status: Ceased Notified: 17/09/2018 Ceased: 09/11/2018 Date of Birth: 06/1994 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •

    Officers (1)

    Source: Companies House
    Elder, Philip Mark Northgate Street, Ipswich, Suffolk, England Status: Active Notified: 16/01/2018 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British