TLC TRANSPORTATION & LOGISTIC CONSULTING (UK) LTD

No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Tlc Sa Transportation & Logistic Consulting

Correspondence address
Terre Bonne Park, Batiment A1 (2nd Floor), Route De Crassier 7, Societe Anonyme, Switzerland
Notified on
2016-04-06
Governing law
Swiss Company Law
Legal form
Societe Anonyme
Place registered
Switzerland
Registration number
Che - 109.389.302
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Philippe Didier Charles Masserey

Correspondence address
100, Union Street, Aberdeen, AB10 1QR
Date of birth
August 1962
Notified on
2016-04-06
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Tlc Sa Transportation & Logistic Consulting

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
Terre Bonne Park, Batiment A1 (2nd Floor), Route De Crassier 7, Societe Anonyme, Switzerland
Notified on
2016-04-06
Governing law
Swiss Company Law
Legal form
Societe Anonyme
Place registered
Switzerland
Registration number
Che - 109.389.302
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

HISTORIC INFORMATION
Ceased on
2017-01-25

Persons of Significant Control have been contacted but there was no response

Persons Of Significant Control Statement was made on
2017-01-23

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