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Jméno	TC Loans II Limited
Adresa	Unit 2 & 3 Charter Point Way Ashby-De-La-Zouch LE65 1NF
VAT ID (DIČ)	no VAT ID available
Company No.	11680000 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
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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 Business Loan Capital Limited Status: Active Notified: 15/11/2018 Companies House Number: 09867563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Anand, Ravinder Singh Ashby-De-La-Zouch, Leicestershire, England Status: Active Notified: 15/11/2018 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

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

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TC Loans II Limited

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Persons with Significant Control (1)

Officers (3)