SearchLIVE · CORPUS
/ Dossier
■
TD DIRECT LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Nazira Musaevabeneficial owner 100%→TD DIRECT LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 10827892
- Status
- active
- Type
- ltd
- Incorporated
- 2017-06-20
- Registered office
- 34, 67-68 Hatton Garden, London, EC1N 8JY
- SIC
- 62020
Officers · 1 active
- MUSAEVA, Naziradirector · British · appt 2017-06-20