CompaniesInTheUK

TFS23 LIMITED

Company number 01453781 ·

Active

2 active / 2 ceased · persons with significant control

Mr Martin Charles March

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-04
Date of birth
May 1972
Nationality
British
Country of residence
England
Correspondence address
5, Bancroft Road, Hale, Altrincham, WA15 8BE, England

Travelex Global And Financial Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00198600
Country registered
England And Wales

Dr Bavaguthu Raghuram Shetty

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
August 1942
Nationality
Indian
Country of residence
United Arab Emirates
Correspondence address
Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

Travelex Global And Financial Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-03-04
Correspondence address
Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00198600
Country registered
England And Wales