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Jméno	TG Group of Companies Limited
Adresa	Unit K3 Business Center Bridge Road Southall UB2 4AB
VAT ID (DIČ)	no VAT ID available
Company No.	13829961 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Noori, Mursal Status: Active Notified: 05/01/2022 Date of Birth: 01/1987 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Nori, Haron Status: Active Notified: 05/01/2022 Date of Birth: 07/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Nori, Haron Southall, England, England Status: Active Notified: 05/01/2022 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

TOP Gift LTD Status: Active Notified: 28/01/2022 Companies House Number: 07720794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TOP Household Limited Status: Active Notified: 16/03/2022 Companies House Number: 13980893 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Homeland Property LTD Status: Ceased Notified: 18/03/2022 Ceased: 11/01/2023 Companies House Number: 12670367 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:

TG Group of Companies Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)