TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	TPG GRP Limited
Adresse	61 Bridge Street Kington HR5 3DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14454195 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion 70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Taylor, Neville Status: Active Notified: 01/11/2022 Date of Birth: 04/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Harley-Davies, Suzanne Kington Status: Active Notified: 27/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Neville Kington Status: Active Notified: 01/11/2022 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Buoy Services LTD Status: Active Notified: 23/05/2023 Companies House Number: 09089917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

DS Development Solutions Limited Status: Active Notified: 02/05/2023 Companies House Number: 08035221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fulfilled Living Limited Status: Active Notified: 25/05/2023 Companies House Number: 07297452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fulfilled Living Limited Status: Active Notified: 25/05/2023 Companies House Number: 07297452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Funding Falcon LTD. Status: Active Notified: 26/04/2023 Companies House Number: 05748505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

KRE8Tive Fitness LTD Status: Active Notified: 07/06/2023 Companies House Number: 08395427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

London Developers LTD Status: Active Notified: 26/06/2023 Companies House Number: 08523026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Macconnells BAR LTD Status: Active Notified: 15/06/2023 Companies House Number: 10070202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

React Diamond Drilling Limited Status: Active Notified: 22/03/2023 Companies House Number: 09218953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Titles - ON Limited Status: Active Notified: 13/06/2023 Companies House Number: 11627356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

TPG GRP Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)