Všechny informace o:

Jméno	TMG Holdings 2 Limited
Adresa	Think Park Mosley Road Trafford Park Manchester M17 1FQ
VAT ID (DIČ)	no VAT ID available
Company No.	04306995 Show on Companies House
Accounts	full last accounts made up to 31. leden 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	Think Money Holdings Limited Think Money Group Limited Gregory Pennington Group Limited
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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GB Alchemy Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2018 Companies House Number: Oc301618 Nature of Control

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Officers (4)

Source: Companies House

Kay, Simon David Trafford Park, Manchester, England Status: Active Notified: 22/03/2002 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stylianou, Stephen Andrew Trafford Park, Manchester, England Status: Active Notified: 22/03/2002 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Swann, Ryan David Trafford Park, Manchester Status: Active Notified: 05/03/2015 Role: Secretary

Warr, Jonathan Gavin Trafford Park, Manchester, England Status: Active Notified: 20/11/2013 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

TMG Holdings 2 Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)