Všechny informace o:

Jméno	TDG MID Newco Limited
Adresa	Unit 2 Catalina Approach Omega South Warrington WA5 3UY
VAT ID (DIČ)	no VAT ID available
Company No.	11410007 Show on Companies House
Accounts	full last accounts made up to 29. duben 2022
Sector (SIC)	53201 Licensed carriers
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tdg Top Newco Limited Status: Active Notified: 12/06/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Carvell, Paul David Omega South, Warrington, England Status: Active Notified: 21/06/2018 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, Meurig Fon Omega South, Warrington, England Status: Active Notified: 08/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jones, Jason Omega South, Warrington, England Status: Active Notified: 20/07/2018 Role: Secretary

Owen, Michael John Omega South, Warrington, England Status: Active Notified: 03/02/2020 Date of Birth: 01/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Stokes, Stephen Leslie Omega South, Warrington, England Status: Active Notified: 21/06/2018 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilkins, James Harvey Omega South, Warrington, England Status: Active Notified: 21/06/2018 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Keliher, James Adam Exeter, United Kingdom Status: Ceased Notified: 12/06/2018 Ceased: 21/06/2018 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB TDG 2018 Holdco Limited Status: Active Notified: 22/06/2018 Companies House Number: 11280236 Nature of Control