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Nom	T G A Communications Limited
Adresse	Rectory Farm Wilby Eye Suffolk IP21 5LR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	T.G.A. Communications Limited
Company Register Address	Blue Pump Farm Low Road Diss IP22 2AA
Société Numéro de Registre	02193145 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	49410 - Transports routiers de fret
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 (4)

Source: Companies House

GB Jeremy Green Agricultural Contractor Ltd Status: Active Notified: 04/08/2020 Companies House Number: 07295508 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Askew, Bonnie Louise Status: Ceased Notified: 14/08/2018 Ceased: 04/08/2020 Date of Birth: 07/1973 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%

Askew, Christopher Francis Status: Ceased Notified: 14/08/2018 Ceased: 04/08/2020 Date of Birth: 03/1972 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%

Askew, Timothy Gordon Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2016 Date of Birth: 07/1938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Green, Jeremy Daniel Woods Bressingham, Diss, England Status: Active Notified: 04/08/2020 Date of Birth: 06/1970 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English

Green, Jeremy Daniel Woods Bressingham, Diss, England Status: Active Notified: 04/08/2020 Role: Secretary

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T G A Communications Limited

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Persons with Significant Control (4)

Officers (2)