DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

TM Leasing Limited
Adresa
One Canada Square
Canary Wharf
London
E14 5AP
VAT ID (DIČ) no VAT ID available
Company No. 06391524 Show on Companies House
Accountsdormant
last accounts made up to 26. prosinec 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Northern & Shell Leasing Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Reach Network Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 04086475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Desmond, Richard Clive Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 12/1951 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Fisher, Darren London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian,British
    Mullen, James Joseph London, United Kingdom Status: Active Notified: 16/08/2019 Date of Birth: 06/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Reach Directors Limited, London, United Kingdom Status: Active Notified: 28/02/2018 Role: Director Nationality: British
    Reach Secretaries Limited, London, United Kingdom Status: Active Notified: 28/02/2018 Role: Secretary Nationality: British
    Vaghela, Vijay Lakhman London, United Kingdom Status: Ceased Notified: 28/02/2018 Ceased: 30/06/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British