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Nom	TFG Crowd Limited
Adresse	27-28 Burgate Canterbury CT1 2HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12260102 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Marek, Jaroslav Status: Active Notified: 02/11/2022 Date of Birth: 02/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Kerimovs, Emils Status: Ceased Notified: 21/10/2021 Ceased: 12/01/2022 Date of Birth: 10/2021 Nature of Control

Ownership of shares - 75% or more

Muller, Jan Status: Ceased Notified: 22/11/2021 Ceased: 28/11/2022 Date of Birth: 03/1970 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Finance Group Limited Status: Ceased Notified: 14/10/2019 Ceased: 21/10/2021 Companies House Number: 09595951 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

Marek, Jaroslav London, England Status: Active Notified: 02/11/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Czech

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TFG Crowd Limited

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Persons with Significant Control (4)

Officers (1)