Toutes les informations sur:

Nom	Tgmgroup Limited
Adresse	Admiral Way Doxford International Business Park Sunderland SR3 3XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04016743 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
Statut de Société	active
Noms Précédents	Tellings-Golden Miller Coaches Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tgm (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02819896 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hall, Leon Wayne Sunderland, Tyne & Wear Status: Active Notified: 27/03/2023 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Perkin, Jason Mathew Sunderland, Tyne & Wear Status: Active Notified: 30/08/2019 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Loh, Simon Oliver Sunderland Status: Ceased Notified: 17/02/2017 Ceased: 29/08/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Tgmgroup Limited

Quick access

Persons with Significant Control (1)

Officers (3)