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Nom	TGA UK Finance Limited
Adresse	Gems Sensors & Controls Unit 5, The Hyde Brighton BN2 4JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10031770 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tga Uk Holdings Limited Status: Active Notified: 02/07/2016 Companies House Number: 10012282 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

Officers (3)

Source: Companies House

Malhotra, Ankush Brighton, England Status: Active Notified: 13/05/2021 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Mathers, Gregor John Brighton, England Status: Active Notified: 07/04/2020 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Yadava, Rajesh Singh Brighton, England Status: Active Notified: 10/05/2017 Date of Birth: 03/1972 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: Indian

Companies Controlled by This Company (5)

GB Datapaq Limited Status: Active Notified: 24/02/2025 Companies House Number: 01777666 Nature of Control

Ownership of shares - 75% or more