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TC BSG Valentine Limited

Adresa
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
VAT ID (DIČ) no VAT ID available
Company No. 13849900 Show on Companies House
Accountsdormant

Sector (SIC)69201 Accounting and auditing activities
Company Register Statusactive
Previous Names
  • TC Accountants 012 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tc Group Holdings Limited Status: Active Notified: 14/01/2022 Companies House Number: 11251664 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Athanasiou, Athanasios Manoli London, England Status: Active Notified: 29/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Colaco, Nelson London, England Status: Active Notified: 29/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gandz, Melvyn London, England Status: Active Notified: 29/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Hecht, Adam Elliot London, England Status: Active Notified: 29/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lee, David Leslie London, England Status: Active Notified: 29/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Nicolaou, Modestinos London, England Status: Active Notified: 29/09/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Patel, Neal London, England Status: Active Notified: 29/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Poluck, Simon Clive London, England Status: Active Notified: 29/09/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Sharma, Hanish Edgware, England Status: Active Notified: 29/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Bartholomew, Grant David Cosham, Portsmouth, United Kingdom Status: Ceased Notified: 14/01/2022 Ceased: 29/09/2023 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keyes, Richard Adam Northarbour Road, Cosham, United Kingdom Status: Ceased Notified: 14/01/2022 Ceased: 29/09/2023 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British