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TBC INTERNATIONAL LIMITED

Active
12878105·incorporated 2020-09-14

TBC INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 14 September 2020 at Companies House (number 12878105; OpenRegistry canonical ID GB-12878105-tbc-international-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 160,349 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-14
Registered Address
12 FFORDD NOWELL, PENYLAN, CARDIFF, CF23 9FA, WALES
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

TBC INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Mr Rahil Abbas Sajjad Ashraf Sayed born 1981 resident in Wales, Indian national. Notified 2025-12-11.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Rahil Abbas Sajjad Ashraf Sayed born 1981 resident in Wales, Indian national. Notified 2020-09-14. Ceased 2024-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sudeep Singh born 1977 resident in Wales, British national. Notified 2020-09-14. Ceased 2025-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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