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Nom	TGC Group Holdings Limited
Adresse	Sycamore House Sutton Quays Business Park Runcorn WA7 3EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12503572 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Carney, Terence Gerard Status: Active Notified: 09/03/2020 Date of Birth: 03/1952 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Carney, Lorraine Margaret Runcorn, Cheshire, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carney, Matthew Runcorn, Cheshire, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carney, Terence Gerard Runcorn, Cheshire, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

TGC Mechanical Services (UK) LTD Status: Active Notified: 24/04/2020 Companies House Number: 05141477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

TGC Group Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)