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Jméno	The TOM Group of Companies Limited
Adresa	Rmt Accountants & Business Advisors Limited Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
VAT ID (DIČ)	no VAT ID available
Company No.	04608681 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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 (1)

Source: Companies House

Maxfield, Thomas Patrick Status: Active Notified: 06/04/2016 Date of Birth: 01/1949 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Maxfield, Jocelyn Newcastle Upon Tyne, England Status: Active Notified: 27/06/2008 Occupation: Director Role: Secretary Nationality: British

Maxfield, Jocelyn Newcastle Upon Tyne, England Status: Active Notified: 13/02/2003 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maxfield, Thomas Patrick Newcastle Upon Tyne, England Status: Active Notified: 04/12/2002 Date of Birth: 01/1949 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

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The TOM Group of Companies Limited

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Persons with Significant Control (1)

Officers (3)