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Nom	Tgfm Newco Limited
Adresse	Begbies Traynor (London) Llp 31st Floor Bank Street London E14 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12516727 Show on Companies House
Statut de Société	Dissolved
Fondé	13 mars 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

Emmerson, Philip Raymond Status: Active Notified: 13/03/2020 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Campbell, Christopher London Status: Active Notified: 13/03/2020 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Emmerson, Philip Raymond London Status: Active Notified: 13/03/2020 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rjp Secretaries Limited, Weybridge, Surrey Status: Active Notified: 13/03/2020 Role: Secretary Nationality: British

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Trios Compliance Limited Status: Ceased Notified: 20/03/2020 Ceased: 20/03/2020 Companies House Number: 05418465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trios Facilities Limited Status: Ceased Notified: 20/03/2020 Ceased: 20/03/2020 Companies House Number: 05774442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trios Facilities Management Limited Status: Ceased Notified: 20/03/2020 Ceased: 20/03/2020 Companies House Number: 03616663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trios Secure Limited Status: Ceased Notified: 20/03/2020 Ceased: 20/03/2020 Companies House Number: 03169729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trios Skilz Limited Status: Ceased Notified: 20/03/2020 Ceased: 20/03/2020 Companies House Number: 03649813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Triosgroup Limited Status: Ceased Notified: 20/03/2020 Ceased: 09/09/2020 Companies House Number: 05231558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Tgfm Newco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)