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Nom	TPG Engineering Limited
Adresse	A2/1064 Cody Technology Park Old Ively Road Farnborough GU14 0LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09464848 Show on Companies House
Statut de Société	Dissolved
Fondé	2 mars 2015
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
Noms Précédents	Hunt Thermal Technologies Limited TPG Engineering Services Limited Corac Group Limited TP Group 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tp Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 03152034 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Macpherson, Claire Louise Old Ively Road, Farnborough, England Status: Active Notified: 20/06/2018 Date of Birth: 02/1973 Occupation: Head Of Legal And Compliance Role: Director Country of Residence: England Nationality: British

Macpherson, Claire Louise Old Ively Road, Farnborough, Hampshire, England Status: Active Notified: 02/03/2015 Role: Secretary

Stroud, Derren Mark Old Ively Road, Farnborough, Hampshire, England Status: Active Notified: 01/03/2016 Date of Birth: 11/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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TPG Engineering Limited

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Persons with Significant Control (1)

Officers (3)