Tfs-icap Holdings Limited
- Dormant
- Holding
- Active
- 23 years
- Real address
- 3 directors
- 2 owners
No operations
Field of Operation
Summary
Tfs-icap Holdings Limited is a private limited company registered in England/Wales with the registration number 04337864. The company was founded twenty three years ago on December 11, 2001, and registered at EC3A 7QX, London, Beaufort House, 15 St. Botolph Street. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has two owners or PSCs, three directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 5 years
- 3
- 50%+
-
Resident of Switzerland
-
Corporate
- 9 years
- 19
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 2
-
Resident of United States
-
Individual
- 3 years
- 2
-
Resident of United Kingdom
-
Individual
- 5 years
- 2
-
Resident of United States
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Confirmation statement made on 2024-12-07 with no updatesDownload 3 pages pdf report
-
Accounts for a dormant company made up to 2023-12-31Download 2 pages pdf report
-
Confirmation statement made on 2023-12-07 with no updatesDownload 3 pages pdf report
Tfs-icap Holdings Limited controls
Owns & Controls
-
Corporate
- 9 years
- 50%+
-
Resident of United Kingdom
FAQ about Tfs-icap Holdings Limited
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