TBC INTERNATIONAL LIMITED
12 FFORDD NOWELL, PENYLAN, CARDIFF CF23 9FA- Active
- Private Limited Company
- Company No. 12878105
- Last Updated: 01 Mar 2024
Company Profile
TBC INTERNATIONAL LIMITED was incorporated on Monday, September 14, 2020 as a Private Limited Company with registered address in CARDIFF. TBC INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 5 months and 10 days.
| Name | TBC INTERNATIONAL LIMITED |
|---|---|
| Company number | 12878105 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 FFORDD NOWELL PENYLAN CARDIFF CF23 9FA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sudeep Singh Nationality: British |
Dates: Monday, September 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rahil Abbas Sajjad Ashraf Sayed Nationality: Indian |
Dates: Monday, September 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TBC INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TBC INTERNATIONAL LIMITED | 14 Sep 2020 |