Tfc Compliance Ltd is a private limited company that can be found at 43 Manchester Street, London W1U 7LP. This 11 months-old company, incorporated on 2023-05-04 is run by 1 director.
Director Nadezda L., appointed on 04 May 2023.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
| Office Address | 43 Manchester Street |
| Town | London |
| Post code | W1U 7LP |
| Country of origin | United Kingdom |
| Registration Number | 14845442 |
| Date of Incorporation | Thu, 4th May 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Tue, 4th Feb 2025 (280 days left) |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
Position: Director
Appointed: 04 May 2023
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Nadezda L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nadezda L.
| Notified on | 4 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 4th, May 2023 |
incorporation | Free Download (10 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Thu, 4th May 2023: 1.00 GBP |
capital |
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