Tcm Direct Ltd
- Small
- Active
- 5 years
- 4 employees
- £272,498 (assets)
- Real address
- 4 directors
- 2 owners
- Irregular importer
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Summary
Tcm Direct Ltd is a private limited company registered in England/Wales with the registration number 12058198. The company was founded five years ago on June 19, 2019, and registered in BD5 7PE, England, Bradford, 27 Greaves Street. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has two owners or PSCs, four directors, and four employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £272,498.
The company is a irregular importer, with its top import category being Treated or layered fabrics for industrial use, totaling 1 months of imports. The last import operation was conducted on July 01, 2024.
Owners & PSC
-
Individual
- Farooq Asghar
- 5 years
- 2
- psc
-
Resident of United Kingdom
-
Individual
- Khan Shabir Ahmed
- 5 years
- 1
- psc
-
Resident of United Kingdom
Managers
-
Individual
- Farooq Asghar
- 5 years
- 2
-
Resident of United Kingdom
-
Individual
- Khan Shabir Ahmed
- 5 years
- 1
-
Resident of United Kingdom
-
Individual
- Khan Shabir Ahmed
- 5 years
-
Resident of United Kingdom
-
Individual
- Farooq Asghar
- 5 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Compulsory strike-off action has been discontinuedDownload 1 page pdf report
-
Total exemption full accounts made up to 2023-06-30Download 8 pages pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
Importer profile by HS codes
Last imported products
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