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Jméno	T G Products Limited
Adresa	Suite 15C The Beehive Lions Drive Blackburn BB1 2QS
VAT ID (DIČ)	no VAT ID available
Company No.	02774304 Show on Companies House
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 (3)

Source: Companies House

GB Carrier Global Corporation Status: Ceased Notified: 18/10/2024 Ceased: 02/12/2024 Companies House Number: 07286518 Nature of Control

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Ownership of voting rights - 75% or more

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GB Carrier Uk Holdings Limited Status: Ceased Notified: 06/07/2021 Ceased: 18/10/2024 Companies House Number: 06774387 Nature of Control

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GB Chubb Group Security Limited Status: Ceased Notified: 17/12/2016 Ceased: 06/07/2021 Companies House Number: 02985115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Farry, Thomas Michael Joseph Lions Drive, Blackburn, United Kingdom Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Georges Salim, El Hajj Lions Drive, Blackburn, United Kingdom Status: Active Notified: 09/08/2024 Role: Secretary

Hajj, Georges El Lions Drive, Blackburn, United Kingdom Status: Active Notified: 09/08/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: Lebanese

Thompson, Daniel Mark Lions Drive, Blackburn, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 07/1972 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Baudena, Stephane Roland Henri Middlesex Status: Ceased Notified: 10/05/2021 Ceased: 05/02/2024 Date of Birth: 01/1970 Occupation: Managing Director Emea & Anz Role: Director Country of Residence: France Nationality: French

Van Hooren, Marinus Mathieu Johannes Maria Middlesex Status: Ceased Notified: 10/05/2021 Ceased: 09/08/2024 Date of Birth: 11/1965 Occupation: General Manager Fsp - Life Safety Emea Role: Director Country of Residence: Netherlands Nationality: Dutch

Van Hooren, Marinus Mathieu Johannes Maria Middlesex Status: Ceased Notified: 10/05/2021 Ceased: 09/08/2024 Role: Secretary

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T G Products Limited

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Persons with Significant Control (3)

Officers (7)