TFS23 LIMITED

Who controls this company?

Mr Martin Charles March

Correspondence address
3 Struan Court, Grey Road, Altrincham, England, WA14 4BU
Date of birth
May 1972
Notified on
2024-03-04
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Travelex Global And Financial Services Limited

Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00198600
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Dr Bavaguthu Raghuram Shetty

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


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