Všechny informace o:

Jméno	T M H Groundworks Limited
Adresa	45 Mandarin Close St Johns Newcastle Upon Tyne NE5 1YP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	T.M.H. Groundworks Limited
Company No.	05260834 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	43120 Site preparation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Hardwick, Michael Status: Active Notified: 06/04/2016 Date of Birth: 01/1965 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%

Wightman, Lee Joseph Status: Active Notified: 19/07/2024 Date of Birth: 09/1988 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%

Hardwick, Lisa Rose Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2024 Date of Birth: 12/1970 Nature of Control

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

Officers (4)

Source: Companies House

Hardwick, Lisa St Johns, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 15/10/2004 Occupation: Company Secretary Role: Secretary Nationality: British

Hardwick, Lisa Rose Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 01/10/2009 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hardwick, Michael St Johns, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 15/10/2004 Date of Birth: 01/1965 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Wightman, Lee Joseph Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 24/08/2021 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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T M H Groundworks Limited

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Persons with Significant Control (3)

Officers (4)