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Nom	TSM Group Limited
Adresse	Shaw Lane Industrial Estate Doncaster DN2 4SE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 septembre 2021
Company Register Name	TSM Group LTD
Société Numéro de Registre	11240438 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Mallinson, Samuel Status: Active Notified: 07/03/2018 Date of Birth: 12/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mallinson, Terry Status: Active Notified: 07/03/2018 Date of Birth: 07/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mallinson, Daniel Joseph Status: Ceased Notified: 02/08/2020 Ceased: 02/08/2020 Date of Birth: 09/1962 Nature of Control

Significant influence or control

Mallinson, Geoffrey Paul Status: Ceased Notified: 20/08/2020 Ceased: 20/08/2020 Date of Birth: 02/1959 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Mallinson, Daniel Joseph Ogden Road, Doncaster, United Kingdom Status: Active Notified: 20/08/2020 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mallinson, Geoffrey Paul Ogden Road, Doncaster, United Kingdom Status: Active Notified: 20/08/2020 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mallinson, Samuel Ogden Road, Doncaster, United Kingdom Status: Active Notified: 07/03/2018 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mallinson, Samuel Ogden Road, Doncaster, United Kingdom Status: Active Notified: 07/03/2018 Role: Secretary

Mallinson, Terry Ogden Road, Doncaster, United Kingdom Status: Active Notified: 07/03/2018 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Shaw Group Limited Status: Active Notified: 16/12/2020 Companies House Number: 13083853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tintwistle Investments LTD Status: Active Notified: 19/03/2018 Companies House Number: 08631223 Nature of Control