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Nom	TPT Investments Limited
Adresse	Q1 Quadrant Way Hardwicke Gloucester GL2 2RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05787194 Show on Companies House
Statut de Société	Dissolved
Fondé	20 avril 2006
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	41100 - Promotion immobilière
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Mg Markey Group Ltd Status: Active Notified: 26/04/2019 Companies House Number: 02647234 Nature of Control

Ownership of shares - 75% or more

Markey, Anthony Joseph Status: Ceased Notified: 19/04/2017 Ceased: 26/04/2019 Date of Birth: 02/1964 Nature of Control

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

Markey, Paul Francis Status: Ceased Notified: 19/04/2017 Ceased: 26/04/2019 Date of Birth: 07/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Markey, Anthony Joseph Hardwicke, Gloucester Status: Active Notified: 11/05/2006 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Markey, Paul Francis Hardwicke, Gloucester Status: Active Notified: 11/05/2006 Date of Birth: 07/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)