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Nom	TBG Solutions Limited
Adresse	3A Midland Court Barlborough Links Barlborough Chesterfield S43 4UL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04262737 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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 (1)

Source: Companies House

GB Tbg Group Solutions Ltd Status: Active Notified: 30/06/2016 Companies House Number: 08923106 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Adams, Thomas Links, Barlborough, Chesterfield, Derbyshire Status: Active Notified: 15/07/2021 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bale-Hewett, Steven David Links, Barlborough, Chesterfield, Derbyshire Status: Active Notified: 17/10/2016 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rawlinson, Paul Ferbank Links, Barlborough, Chesterfield, Derbyshire Status: Active Notified: 01/08/2001 Date of Birth: 12/1976 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Ian Mcwilliam Links, Barlborough, Chesterfield Status: Ceased Notified: 01/10/2016 Ceased: 31/08/2023 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

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TBG Solutions Limited

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Persons with Significant Control (1)

Officers (4)