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Nom	TGM Kanis Turbinen GmbH
Adresse	Tuerner & Co Ltd Bridge House Old Grantham Road Whatton NG13 9FG
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.	17 janvier 2019
Société Numéro de Registre	FC035436 Show on Companies House
Statut de Société	actif
Fondé	15 janvier 2015
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
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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Officers (4)

Source: Companies House

Ammann, Tibor Nuremburg, 90475, Germany Status: Active Notified: 09/07/2018 Date of Birth: 03/1967 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Romberg, Claus-Peter Nuremburg, 90475, Germany Status: Active Notified: 09/07/2018 Date of Birth: 08/1966 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Runstuk, Daniel Nuremburg, 90475, Germany Status: Active Notified: 09/07/2018 Date of Birth: 03/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: Germany Nationality: German

Struller, Siegfried Nuremburg, 90475, Germany Status: Active Notified: 09/07/2018 Date of Birth: 07/1961 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

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TGM Kanis Turbinen GmbH

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Officers (4)

Companies Controlled by This Company (9)