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Nom	Tempus Ddmg Limited
Adresse	Lyncastle Way Barley Castle Trading Estat Barley Castle Trading Estat Warrington WA4 4ST
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 mai 2023
Company Register Address	Princess Works Markham Lane Ws Tanker Logsitics Warrington S44 5HS
Société Numéro de Registre	14781817 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Traction Handling Limited Status: Active Notified: 05/04/2023 Companies House Number: 10407578 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bingham, George Princess Works Markham Lane, Duckmanton, England Status: Active Notified: 05/04/2023 Date of Birth: 09/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bingham, Mark Steven Princess Works Markham Lane, Duckmanton, England Status: Active Notified: 05/04/2023 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Griffiths, David Christopher Princess Works Markham Lane, Duckmanton, England Status: Active Notified: 05/04/2023 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woodiwiss, Daniel Princess Works Markham Lane, Duckmanton, England Status: Active Notified: 05/04/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tempus Ddmg Limited

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Persons with Significant Control (1)

Officers (4)