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Nom	TGD Group Limited
Adresse	Airport House Coventry Airport North Coventry CV3 4FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05700529 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	TGD Leasing Limited Brabco 601 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Dunn, Thomas Gerard Status: Active Notified: 01/07/2016 Date of Birth: 07/1952 Nature of Control

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

Officers (5)

Source: Companies House

Cooper, James Sidney William Meriden, Coventry, West Midlands, United Kingdom Status: Active Notified: 19/08/2008 Date of Birth: 08/1951 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dunn, Nicholas Thomas Coventry, England Status: Active Notified: 19/08/2008 Date of Birth: 07/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dunn, Thomas Gerard Coventry, England Status: Active Notified: 31/03/2006 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ettridge, Paul Coventry, England Status: Active Notified: 01/11/2021 Role: Secretary

Lynch, Martin John Peter Coventry, England Status: Active Notified: 01/01/2021 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: England Nationality: English

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TGD Group Limited

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Persons with Significant Control (1)

Officers (5)