TFM PROJECTS1 LIMITED

Follow this company

Who controls this company?

Mr Ismail Isvov

Correspondence address
31, Maitland Close, Liverpool, England, L8 0XF
Date of birth
August 1986
Notified on
2023-04-17
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr James Balmforth

HISTORIC INFORMATION
Ceased on
2023-04-17
Correspondence address
2, C/O - C J A Services N W Ltd, 2 Oaktree Place, Birkenhead, United Kingdom, CH42 1NS
Date of birth
July 1974
Notified on
2022-08-09
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Mr Chris Hannon

HISTORIC INFORMATION
Ceased on
2023-04-17
Correspondence address
2, C/O - C J A Services N W Ltd, 2 Oaktree Place, Birkenhead, United Kingdom, CH42 1NS
Date of birth
September 1989
Notified on
2022-08-09
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Mr Shaun Francis Ingram

HISTORIC INFORMATION
Ceased on
2023-04-17
Correspondence address
2, C/O - C J A Services N W Ltd, 2 Oaktree Place, Birkenhead, United Kingdom, CH42 1NS
Date of birth
November 1985
Notified on
2022-08-09
Nationality
British
Country of residence
United Kingdom
 
Source data
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
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company