Toutes les informations sur:

Nom	TDG Limited
Adresse	Distribution House Eldon Way Crick Northampton NN6 7SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00469605 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Xpo Holdings Uk And Ireland Limited Status: Active Notified: 06/04/2016 Companies House Number: 02832085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dujon, Remi Crick, Northampton, Northamptonshire, England Status: Active Notified: 25/05/2022 Role: Secretary

Evans, Simon Gavin Crick, Northampton, Northamptonshire, England Status: Active Notified: 29/05/2018 Date of Birth: 01/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Ernest Gerald Freeman Tilehurst, Reading Status: Ceased Notified: 06/08/1996 Ceased: 20/02/1998 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hewitt, Jeffrey Lindsay 6 College Way, Northwood Status: Ceased Notified: 04/01/2006 Ceased: 02/10/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Myers, Daniel Stephen Crick, Northampton, England Status: Ceased Notified: 30/07/2021 Ceased: 30/11/2015 Date of Birth: 01/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Harris Distribution Limited Status: Active Companies House Number: 00717628

GB TDG (UK) Limited Status: Active Companies House Number: 00540403

Toutes les informations sur:

TDG Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)