TURE TEFF LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4

1
Surafel, Elias Samson
Managing Director born in December 1996
Individual (1 offspring)
Officer
2019-10-01 ~ 2021-01-04
OF - Director → CIF 0
2019-09-02 ~ 2021-04-19
OF - Director → CIF 0
Mr Elias Samson Surafel
Born in December 1996
Individual (1 offspring)
Person with significant control
2019-10-01 ~ 2021-01-04
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2019-09-02 ~ 2021-04-19
PE - Ownership of shares – 75% or more → CIF 0
2
Darko, Roy
Managing Director born in August 1992
Individual (1 offspring)
Officer
2019-10-01 ~ 2019-10-01
OF - Director → CIF 0
Mr Roy Darko
Born in August 1992
Individual (1 offspring)
Person with significant control
2019-10-01 ~ 2019-10-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
Balasubramaniam, Anitha
Managing Director born in June 1993
Individual (5 offsprings)
Officer
2021-04-20 ~ now
OF - Director → CIF 0
Ms Anitha Balasubramanium
Born in June 1993
Individual (5 offsprings)
Person with significant control
2021-04-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
4
Fiseha Mallede, Sem
Car Dealer born in March 1992
Individual (3 offsprings)
Officer
2019-09-02 ~ 2020-08-01
OF - Director → CIF 0
Mr Sem Fiseha Mallede
Born in March 1992
Individual (3 offsprings)
Person with significant control
2019-09-02 ~ 2019-09-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Period: 2019-09-02 ~ 2022-10-11

Company number: 12184392

Registered name

TURE TEFF LTD - Dissolved

Standard Industrial Classification

46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2020-09-30

Net Assets/Liabilities

1 GBP2020-09-30

Number of shares allotted

Class 1 ordinary share

1 shares2019-09-02 ~ 2020-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2019-09-02 ~ 2020-09-30

Equity

1 GBP2020-09-30

TURE TEFF LTD
Info
Registered number 12184392
54 Warenne Road Warenne Road, Fetcham, Leatherhead KT22 9TY
PRIVATE LIMITED COMPANY incorporated on 2019-09-02 and dissolved on 2022-10-11 (3 years 1 month). The status of the company number is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.