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Nom	TGM Ardor (Holdings) LTD
Adresse	Allen House 1 Westmead Road Sutton SM1 4LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11076022 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 novembre 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Rodger, Ian Stewart Status: Active Notified: 18/10/2019 Date of Birth: 08/1966 Nature of Control

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

GB Tower Growth Management Llp Status: Ceased Notified: 22/11/2017 Ceased: 22/12/2017 Companies House Number: Oc414254 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (5)

Source: Companies House

Frewin, Jon Sutton, Surrey Status: Active Notified: 22/11/2017 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Rupert Knight Sutton, Surrey Status: Active Notified: 22/11/2017 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kolodner, Eric Arthur Sutton, Surrey Status: Active Notified: 22/11/2017 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rodger, Ian Stewart Sutton, Surrey Status: Active Notified: 22/12/2017 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keates, Martyn Huddersfield, England Status: Ceased Notified: 22/11/2017 Ceased: 28/10/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Ardor Engineering Limited Status: Active Notified: 20/12/2017 Companies House Number: 02556608 Nature of Control

Ownership of shares - 75% or more

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TGM Ardor (Holdings) LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)