LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-12-20
- Legal form
- ltd
- Activity
- 99999
- Registered office
- C/O Xiang And Co, Burrell House,, Broadway, London, E15 1XH, England
Low
Risk
TFC FASHION WHOLESALE LTD is a ltd registered in GB, incorporated 2019-12-20 (active).
/03
Ownership & control
Owners / controllers
- TFC FASHION WHOLESALE LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 12372594
- Status
- active
- Type
- ltd
- Incorporated
- 2019-12-20
- Registered office
- C/O Xiang And Co, Burrell House,, Broadway, London, E15 1XH, England
- SIC
- 99999
Officers · 1 active
- LIN, Yaodirector · Chinese · appt 2019-12-20
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-02
/06
Directorship network
5 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LONDON TFC HOLDING LTD
- Ms Yao Linbeneficial owner
- LONDON TFC CLOTHING COMPANY LTDbeneficial owner
- Ms Yao Linbeneficial owner
- LONDON TFC CLOTHING COMPANY LTDbeneficial owner
- TFC FASHION RETAIL LTDbeneficial owner