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Nom	TGR Group Limited
Adresse	43 Bridge Road Grays RM17 6BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11866636 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Reynolds, Timothy George Status: Active Notified: 07/03/2019 Date of Birth: 07/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Reynolds, Timothy George Grays, United Kingdom Status: Active Notified: 07/03/2019 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB 84 Oxenden Road LTD Status: Active Notified: 14/09/2022 Companies House Number: 14355180 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%

Right to appoint and remove directors

GB North Parade Apartments LTD Status: Active Notified: 07/12/2021 Companies House Number: 13466043 Nature of Control

Ownership of shares - 75% or more

PAK Relocation (UK) LTD Status: Active Notified: 01/03/2019 Companies House Number: 10226570 Nature of Control

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

GB Reynolds Asset Management LTD Status: Active Notified: 09/12/2021 Companies House Number: 13791390 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB TR Construction Services LTD Status: Active Notified: 14/09/2022 Companies House Number: 14355153 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%

Right to appoint and remove directors

GB Tgrproperty LTD Status: Active Notified: 31/03/2020 Companies House Number: 12540931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

TGR Group Limited

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (6)