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All Information about:
Name

T F C Wholesale Limited
Address
Unit G200
Queensway North
Team Valley Trading Estate
Gateshead
NE11 0NY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 April 2021
Company Register Name TFC Wholesale LTD
Company No. 05647505 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)46341 - Wholesale of beverages
46342 - Wholesale of beverages
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Echanique, Steven Mauricio Status: Active Notified: 14/08/2020 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Echanique, Venessa Jane Status: Active Notified: 17/09/2021 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Carpinelli, Denise Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2020 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Carpinelli, Francesco Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2020 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Carpinelli, Trentino Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2020 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Echanique, Steven Mauricio Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 14/08/2020 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Echanique, Venessa Jane Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 14/08/2020 Date of Birth: 10/1972 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British