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Nom	TMG Limited
Adresse	Think Park Mosley Road Trafford Park Manchester M17 1FQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05987151 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Think Money Group Limited Think Money Holdings 1 Limited
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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Officers (7)

Source: Companies House

Dennis, Michael Christopher Trafford Park, Manchester Status: Active Notified: 07/08/2018 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grout, William David Trafford Park, Manchester Status: Active Notified: 07/08/2018 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kay, Simon David Trafford Park, Manchester, England Status: Active Notified: 06/11/2006 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Storey, Patrick Desmond Trafford Park, Manchester Status: Active Notified: 20/09/2017 Date of Birth: 04/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Stylianou, Stephen Andrew Trafford Park, Manchester, England Status: Active Notified: 06/11/2006 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swann, Ryan David Trafford Park, Manchester Status: Active Notified: 05/03/2015 Role: Secretary

Warr, Jonathan Trafford Park, Manchester, England Status: Active Notified: 25/01/2007 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB TMG Holdings 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05467336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TMG Holdings 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05467336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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TMG Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (2)