Všechny informace o:

Jméno	TMG Holdings 1 Limited
Adresa	Think Park Mosley Road Trafford Park Manchester M17 1FQ
VAT ID (DIČ)	no VAT ID available
Company No.	05467336 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 1 Limited Think Money Group Limited Think Money Holdings Limited Hamsard 2840 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

This data is incorrect?
Sources: 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 (2)

Source: Companies House

GB Tmg Limited Status: Active Notified: 06/04/2016 Companies House Number: 05987151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alchemy Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2018 Companies House Number: Oc301618 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Kay, Simon David Trafford Park, Manchester, England Status: Active Notified: 06/10/2005 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stylianou, Stephen Andrew Trafford Park, Manchester, England Status: Active Notified: 06/10/2005 Date of Birth: 05/1969 Occupation: 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 Trafford Park, Manchester, England Status: Active Notified: 18/11/2005 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB TMG Holdings 2 Limited Status: Active Companies House Number: 04306995

Všechny informace o:

TMG Holdings 1 Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)