TFCL FINTECH UK LIMITED

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

Active 0

Not found in our database.

Ceased 7

1
Wolfganf, Eric, Dr
Non Executive Director born in December 1964
Individual
Officer
2023-12-16 ~ 2025-02-03
OF - Director → CIF 0
2
Saxena, Ashish
Ca born in May 1980
Individual (2 offsprings)
Officer
2023-01-04 ~ 2023-12-15
OF - Director → CIF 0
Mr Ashish Saxena
Born in May 1980
Individual (2 offsprings)
Person with significant control
2023-01-04 ~ 2023-01-09
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
3
Renu, Renu, Dr
Director born in July 1973
Individual (2 offsprings)
Officer
2023-01-04 ~ 2023-08-10
OF - Director → CIF 0
Renu, Renu, Dr
Doctor born in July 1973
Individual (2 offsprings)
2023-12-16 ~ 2024-08-10
OF - Director → CIF 0
Dr Renu Renu
Born in July 1973
Individual (2 offsprings)
Person with significant control
2023-01-04 ~ 2023-08-10
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2023-12-15 ~ 2024-01-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Prathmesh, Prathmesh
Investment Banker born in January 2000
Individual (2 offsprings)
Officer
2023-01-04 ~ 2024-08-13
OF - Director → CIF 0
Prathmesh, Prathmesh
Individual (2 offsprings)
Officer
2023-01-04 ~ 2024-08-13
OF - Secretary → CIF 0
Mr Prathmesh Prathmesh
Born in January 2000
Individual (2 offsprings)
Person with significant control
2023-01-04 ~ 2024-01-01
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
5
INTERNATIONAL EXCELLENCE FOR ELITE INVESTMENTS LLC
Po Boxpo Box 74 Mattrah Muscat Sultanate Of Oman 1, Po Box 74 Mattrah Muscat Sultanate Of Oman 114, Muscat Sultanate Of Oman 114, Muscat, Sultanate Of Oman, Oman
Corporate
Officer
2023-08-10 ~ 2023-12-15
PE - Director → CIF 0
6
HSBC BANK PLC
- now
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
Bank Street Canary Wharf, Canada Square, London, England
Active Corporate (12 parents, 56 offsprings)
Officer
2023-12-16 ~ 2025-02-03
PE - Director → CIF 0
7
JPMORGAN CHASE BANK, N.A
Bank Street, 25, Canary Wharf, Bank Street, London, England
Corporate
Officer
2023-01-09 ~ 2023-12-15
PE - Director → CIF 0

Company in focus

Previous names

TAC FINANCIAL CORPORATION UK LIMITED - 2023-08-13

IEEI TRADE SERVICES LIMITED - 2023-12-22

Standard Industrial Classification

66190 - Activities Auxiliary To Financial Intermediation N.e.c.

66300 - Fund Management Activities

64110 - Central Banking

66110 - Administration Of Financial Markets

Brief company account

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

50,000 GBP2024-01-31

Cash at bank and in hand

10,389,489 GBP2024-01-31

Net Assets/Liabilities

10,439,489 GBP2024-01-31

Number of shares allotted

Class 1 ordinary share

1 shares2023-01-04 ~ 2024-01-31

Par Value of Share

Class 1 ordinary share

10,439,489 GBP/shares2023-01-04 ~ 2024-01-31

Equity

10,439,489 GBP2024-01-31

TFCL FINTECH UK LIMITED
Info
TAC FINANCIAL CORPORATION UK LIMITED - 2023-08-13
IEEI TRADE SERVICES LIMITED - 2023-08-13
Registered number 14570465
510, Bank Street, Virtual Zone Canary Wharf Near To Hsbc Bank Plc, London, London E14 5JP
PRIVATE LIMITED COMPANY incorporated on 2023-01-04 (2 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2023-01-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.