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 at 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.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
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 ten months ago.
Last news
-
Previous accounting period shortened from 2024-06-28 to 2024-06-27Download 1 page pdf report
-
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
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
Similar importers
- Company names
- HS codes
- Financial data
- Officers and owners
FAQ about Tcm Direct Ltd
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!