Transparent Financial Services Group Ltd is a private limited company situated at 15 Dalton Street, Chadderton, Oldham OL9 9HE. This 3 months-old company, incorporated on 2024-01-24 is run by 2 directors.
Director Tasnima B., appointed on 06 February 2024. Director Tanjer M., appointed on 24 January 2024.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "financial management" (SIC: 70221).
| Office Address | 15 Dalton Street |
| Office Address2 | Chadderton |
| Town | Oldham |
| Post code | OL9 9HE |
| Country of origin | United Kingdom |
| Registration Number | 15441118 |
| Date of Incorporation | Wed, 24th Jan 2024 |
| Industry | Management consultancy activities other than financial management |
| Industry | Financial management |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Fri, 24th Oct 2025 (528 days left) |
| Return next due date | Thu, 6th Feb 2025 (268 days left) |
Position: Director
Appointed: 06 February 2024
Position: Director
Appointed: 24 January 2024
The list of PSCs who own or control the company includes 2 names. As we found, there is Tasnima B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tanjer M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tasnima B.
| Notified on | 6 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tanjer M.
| Notified on | 24 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024/02/06 filed on: 7th, February 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy