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TD Fine Metals LTD.

Adresa
3 Hardman Street
Manchester
M3 3HF
VAT ID (DIČ) no VAT ID available
Company No. 11613769 Show on Companies House
Company Register StatusDissolved
Incorporation Date10. říjen 2018
AccountsNO ACCOUNTS FILED

Sector (SIC)32990 - Other manufacturing n.e.c.
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Dimitriuc, Valentin Status: Active Notified: 10/10/2018 Date of Birth: 01/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Romuk Ims Ltd. Status: Active Notified: 10/10/2018 Companies House Number: 11315130 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Dimitriuc, Valentin Manchester, United Kingdom Status: Active Notified: 10/10/2018 Date of Birth: 01/1943 Occupation: Director Role: Director Country of Residence: Romania Nationality: Romanian
    Romuk Ims Ltd., Manchester, United Kingdom Status: Active Notified: 10/10/2018 Role: Director