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LIVE · CORPUS
Dossier
■

TFNC LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
1
Officers
8
Beneficial owners
1
Same address
3
Standard €39
UBO hops
1
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1998-10-27
Legal form
ltd
Activity
99999
Registered office
39 Great Portland Street, London, W1W 7JZ

TFNC LTD is a ltd registered in GB, incorporated 1998-10-27 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
03657347
Status
active
Type
ltd
Incorporated
1998-10-27
Registered office
39 Great Portland Street, London, W1W 7JZ
SIC
99999
Officers · 6 active
  • WALJI, Mohamed Iqbal
    secretary · British · appt 1998-10-27
  • WALJI, Hasnain
    director · British · appt 2003-04-15
  • WALJI, Hussein
    director · English · appt 1998-10-27
  • WALJI, Mohamed Iqbal
    director · British · appt 2003-04-15
  • WALJI, Mohamed Raza
    director · British · appt 2003-04-15
  • WALJI, Zulfikar
    director · British · appt 2019-10-13
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 1998-10-27
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 1998-10-27
Beneficial owners · PSC · 0 current
  • ■
    Fads Boutique Ltd
    corporate PSC · England · ceased 2019-10-13 · trace owners →
    significant influence or control as firm

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-24
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TFNC LTD. Notes are community-contributed leads, not verified facts.

Loading notes…