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TC Loans II Limited

Adresa
2 Snowhill
Snowhill Queensway
Birmingham
B4 6GA
VAT ID (DIČ) no VAT ID available
Company No. 11680000 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
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: 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 Birmingham, 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 Birmingham, 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