CompaniesInTheUK

TCF EMEA LTD

Company number 14383005 ·

Active

1 active / 1 ceased · persons with significant control

Mr Vivek Mathur

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-09-03
Date of birth
October 1974
Nationality
Indian
Country of residence
Mauritius
Correspondence address
9, Sherborne Avenue, Cardiff, CF23 6SJ, Wales

Mrs Alpa Ajay Pandit

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-09-28
Ceased on
2025-09-03
Date of birth
January 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
228, Portland House, 228 Portland Crescent, Stanmore, London, HA7 1LS, United Kingdom