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Nom	TM Ventures Limited
Adresse	1200 Delta Business Park Swindon SN5 7XZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05277941 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Tm Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05278187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Maerz, Thomas Johannes Swindon, Wiltshire Status: Active Notified: 03/08/2023 Date of Birth: 11/1984 Occupation: Operating Partner Role: Director Country of Residence: Germany Nationality: German

Richards, Nicholas Guy Swindon, Wiltshire Status: Active Notified: 03/08/2023 Date of Birth: 10/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Albone, Paul Edward Swindon Status: Ceased Notified: 24/01/2008 Ceased: 28/11/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Laing, Ian Michael Oxford Status: Ceased Notified: 15/12/2004 Ceased: 21/12/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British

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TM Ventures Limited

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Persons with Significant Control (1)

Officers (4)