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Jméno	TSG Terminal Limited
Adresa	Stone House North Street Goole North Humberside DN14 5RA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
Company No.	09105108 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	27. červen 2014
Accounts	SMALL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	50200 - Sea and coastal freight water transport
Previous Names	Thor Shipping & Transport UK 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bryan, Thomas Glyn William Status: Active Notified: 06/04/2016 Date of Birth: 01/1986 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bryan, Thomas Glyn William Goole, East Yorkshire, England Status: Active Notified: 25/03/2015 Date of Birth: 01/1986 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hjalmarsson, Leif Eric Goole, East Yorkshire, England Status: Active Notified: 27/06/2014 Date of Birth: 04/1972 Occupation: Managing Director Role: Director Country of Residence: Sweden Nationality: Swedish

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TDL Wind Limited Status: Ceased Notified: 30/08/2016 Ceased: 12/04/2022 Companies House Number: 05433214 Nature of Control

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TSG Terminal Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)