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TC FUNDING I LIMITED Active

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Financial statements of TC FUNDING I LIMITED


Year:
2023 Not available
2022 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ -

Profit after Tax

TC FUNDING I LIMITED Business Credit Report

A Business Credit Report for TC FUNDING I LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TC FUNDING I LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

TC FUNDING I LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

TC FUNDING I LIMITED Directors and key executives

TC FUNDING I LIMITED currently employs 5 people.
In order to view contact information, including emails and phone numbers for all the employees working at TC FUNDING I LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

Management Level


100

Middle

Employee Job Title Email Phone Country
Ravinder Anand Director
-
- GB
Rajeev Raichura Director
-
- GB
Marc Harris Director
-
- GB
Daniel Hartley Director
-
- GB
Ejaz Khan Director
-
- GB

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TC FUNDING I LIMITED Ownership and Group Structure


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TC FUNDING I LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at TC FUNDING I LIMITED. One of of major shareholders of TC FUNDING I LIMITED is TMF TRUSTEE LIMITED, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
TMF TRUSTEE LIMITED
1 ORDINARY 1 GBP

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TC FUNDING I LIMITED competitors:

Top 5 similar companies of TC FUNDING I LIMITED are PLUMBCITY LIMITED, BSCL LIMITED, CAME UK LIMITED, STOLLE EUROPE LIMITED, BCN GROUP LTD.. View and export all the competitor list of TC FUNDING I LIMITED by upgrading your account here.


PLUMBCITY LIMITED


Revenue
-
Age
23 years
Employees
71
Industry
View Metal Accessories & Components
Website
View https://www.pl************

BSCL LIMITED


Revenue
-
Age
35 years
Employees
64
Industry
View Tv Broadcast & Cable Networks
Website
View https://b********

CAME UK LIMITED


Revenue
-
Age
29 years
Employees
128
Industry
View Motor Vehicles Equipment
Website
View http://cam********

STOLLE EUROPE LIMITED


Revenue
-
Age
37 years
Employees
109
Industry
View Agriculture Machinery
Website
View http://stollemachine******************

BCN GROUP LTD.


Revenue
27,748,053.0
Age
16 years
Employees
147
Industry
View Software
Website
View https://bc********

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TC FUNDING I LIMITED news & activities:


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Frequently Asked Questions regarding TC FUNDING I LIMITED


Where is TC FUNDING I LIMITED registered office?

TC FUNDING I LIMITED is located at C/o Tmf Group, 13th Floor One Angel Court, United Kingdom.

How many people work at TC FUNDING I LIMITED?

According to the latest account statement, there are currently 5 of employees working for TC FUNDING I LIMITED.

What is the Business Credit Score of TC FUNDING I LIMITED and how reliable is the company?

In order to check the business credit score of TC FUNDING I LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TC FUNDING I LIMITED pay their invoices on time?

By requesting a Business Credit Report for TC FUNDING I LIMITED, you will be able to gain more insights about the TC FUNDING I LIMITED payment trends.

Who is the Ultimate Parent of the TC FUNDING I LIMITED?

Information about the ultimate beneficial ownership TMF SAPPHIR********** of TC FUNDING I LIMITED is available when you order a business credit report.

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