CompaniesInTheUK

TFC NOMINEES LIMITED

Company number 17209897 ·

Active

2 active · persons with significant control

Mr Daniel Robert Walters

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-05-11
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Mr Ben William Grossmann

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-05-11
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom