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Jméno	The TBM Consulting Group, INC
Adresa	507 Airport Blvd, Ste 105 Morrisville
VAT ID (DIČ)	no VAT ID available
Company No.	FC021111 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	21. leden 1998
Accounts	DORMANT next accounts due by 1. leden 1970 last accounts made up to 31. prosinec 2021
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Dean, Robert Scott Mansfield, Notts, United Kingdom Status: Active Notified: 23/12/2004 Role: Secretary Nationality: British

Freburger, Gary Morrisville, United States Status: Active Notified: 04/03/2024 Occupation: None Role: Director Country of Residence: United States Nationality: American

Remy, Iii, William H Ste 105, Morrisville, United States Status: Active Notified: 31/10/2023 Occupation: President And Chairman Role: Director Country of Residence: United States Nationality: American

Sullivan, Daniel Mansfield, Notts, United Kingdom Status: Active Notified: 29/01/2003 Date of Birth: 02/1956 Occupation: None Role: Director Country of Residence: United States Nationality: American

Ferguson, John F Morrisville, United States Status: Ceased Notified: 28/05/2021 Ceased: 31/10/2023 Date of Birth: 01/1964 Occupation: President And Ceo Role: Director Country of Residence: United States Nationality: American

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The TBM Consulting Group, INC

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Officers (5)

Companies Controlled by This Company (9)