Toutes les informations sur:

Nom	T S G Resource Management Limited
Adresse	1st Floor, 48 Chancery Lane London WC2A 1JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02301292 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	79110 - Activités des agences de voyage
Statut de Société	active
Noms Précédents	P. & P. Resource Management 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Kognitiv Europe Holdings Ltd Status: Active Notified: 30/03/2023 Companies House Number: 07085018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Contemporary Travel Solutions Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2023 Companies House Number: 06664958 Nature of Control

Ownership of shares - 75% or more

Winterburn, Garry Status: Ceased Notified: 12/09/2016 Ceased: 21/07/2017 Date of Birth: 09/1961 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Ince & Co Corporate Services Limited, 2 Leman Street, London, United Kingdom Status: Active Notified: 10/07/2023 Role: Secretary

Mitchell, Megan Frances Shirley London, United Kingdom Status: Active Notified: 03/01/2024 Occupation: Acountant Role: Director Country of Residence: Canada Nationality: Canadian

Cooper, Andrew Victor Cheadle Hulme, Cheshire, United Kingdom Status: Ceased Notified: 16/11/2018 Ceased: 03/01/2024 Date of Birth: 04/1960 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

GB Ince & Co Corporate Services Limited 40 Gracechurch Street, London, United Kingdom, EC3V 0BT Status: Ceased Notified: 10/07/2023 Ceased: 29/09/2023 Role: Corporate-Secretary Companies House Number: 14962800

GB Keystone Law Limited Chancery Lane, London, United Kingdom, WC2A 1JF Status: Ceased Notified: 09/10/2023 Ceased: 21/03/2024 Role: Corporate-Secretary Companies House Number: 04650763

Toutes les informations sur:

T S G Resource Management Limited

Quick access

Persons with Significant Control (3)

Officers (5)