TFW GROUP LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Who controls this company?
Mrs Angela Caroline Gray
- Correspondence address
- 24, Hazel Tree Close, Radyr, Cardiff, Wales, CF15 8RS
- Date of birth
- February 1954
- Notified on
- 2020-06-05
- Nationality
- British
- Country of residence
- Wales
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CF15 8RS £430,000
Dr Gwyn Charles Lake
- Correspondence address
- Unit 5, Wharfedale Road, Cardiff, Wales, CF23 7HA
- Date of birth
- April 1953
- Notified on
- 2021-08-27
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CF23 7HA £348,000
Mr Christopher David Gray
HISTORIC INFORMATION
- Ceased on
- 2019-07-26
- Correspondence address
- 5 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
- Date of birth
- August 1954
- Notified on
- 2016-06-30
- Nationality
- British
- Country of residence
- Wales
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CF23 7HB £549,000
More Company Information
Recently Viewed
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