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Name

TC Loans Limited
Address
2 Snowhill
Snowhill Queensway
Birmingham
B4 6GA
VAT ID no VAT ID available
Company No. 13031559 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Thincats Limited Status: Active Notified: 17/05/2021 Companies House Number: 09707863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tmf Trustee Limited Status: Ceased Notified: 19/11/2020 Ceased: 17/05/2021 Companies House Number: 03814168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Anand, Ravinder Singh Ashby-De-La-Zouch, Leicestershire, England Status: Active Notified: 19/11/2020 Date of Birth: 12/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Anand, Ravinder Singh, Mr. Birmingham, England Status: Active Notified: 19/11/2020 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Attia, Amany Birmingham, England Status: Active Notified: 27/02/2023 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hartley, Daniel Richard Birmingham, England Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pepper, James Ashby-De-La-Zouch, Leicestershire, England Status: Active Notified: 27/02/2023 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Raichura, Rajeev Ramniklal Ashby-De-La-Zouch, Leicestershire, England Status: Active Notified: 09/03/2022 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Pepper, James Llewellyn Ashby-De-La-Zouch, England Status: Ceased Notified: 27/02/2023 Ceased: 06/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British