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Jméno	TMG Direct Limited
Adresa	27-29 Bridgegate Rotherham S60 1SN
VAT ID (DIČ)	no VAT ID available
Company No.	10100954 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	London Money Loans 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Thorpe, Scott Status: Active Notified: 24/08/2022 Date of Birth: 07/1995 Nature of Control

Ownership of shares - 75% or more

Stewart, Martin Norman Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2016 Date of Birth: 03/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB The Money Group Limited Status: Ceased Notified: 28/11/2016 Ceased: 24/08/2022 Companies House Number: 05662742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Needham, Jonathan David Rotherham, England Status: Active Notified: 24/08/2022 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thorpe, Scott Rotherham, England Status: Active Notified: 04/04/2016 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

GB TMG Elite Limited Status: Active Notified: 18/10/2023 Companies House Number: 15219387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

LML Finance LTD Status: Ceased Notified: 13/10/2023 Ceased: 13/12/2023 Companies House Number: 15211154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

TMG Direct Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)