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Nom	TMJ Homes LTD
Adresse	107 Cavendish Street Ashton-Under-Lyne OL6 7SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11470488 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels
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 (1)

Source: Companies House

GB Tmj Group Ltd Status: Active Notified: 18/07/2018 Companies House Number: 10348455 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Taylor, Daniel Jordan Ashton-Under-Lyne, United Kingdom Status: Active Notified: 18/07/2018 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tmj Group Ltd, 107 Cavendish Street, Ashton-Under-Lyne, United Kingdom, OL6 7SW Status: Active Notified: 18/07/2018 Role: Director

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TMJ Homes LTD

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Persons with Significant Control (1)

Officers (2)