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Nom	T M Global Trading Limited
Adresse	12 Fellowship Close Dagenham RM8 2FY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09095080 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2019
Activité (Code NAF)	81229 - Autres activités de nettoyage des bâtiments et nettoyage industriel
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 (2)

Source: Companies House

Rusinov, Martin Status: Active Notified: 01/07/2016 Date of Birth: 05/1981 Nature of Control

Ownership of shares - 75% or more

Rusinov, Martin Status: Ceased Notified: 06/07/2017 Ceased: 01/04/2020 Date of Birth: 05/1981 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Rusinov, Martin Dagenham, Essex, England Status: Active Notified: 25/06/2014 Date of Birth: 05/1981 Occupation: Manager Role: Director Country of Residence: England Nationality: Bulgarian

Rusinova, Daniela Pencheva Dagenham, Essex Status: Active Notified: 26/02/2016 Date of Birth: 05/1983 Occupation: 12 Fellowship Close,Dagenham Essex Rm8 2 Role: Director Country of Residence: England Nationality: Bulgarian

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T M Global Trading Limited

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Persons with Significant Control (2)

Officers (2)