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Nom	Tgcl 2024 Limited
Adresse	Floor 2 10 Wellington Place Leeds LS1 4AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12081553 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	The Clarison Group Limited Hamsard 3536 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Elaghmore Gp Llp Status: Active Notified: 25/07/2019 Companies House Number: Oc413392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elaghmore I Lp Status: Ceased Notified: 25/07/2019 Ceased: 25/07/2019 Companies House Number: Lp017556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 03/07/2019 Ceased: 25/07/2019 Companies House Number: 02806502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ducker, Andrew James Leamington Spa, England Status: Active Notified: 25/07/2019 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rawlings, Jonathan Geoffrey London, United Kingdom Status: Ceased Notified: 01/12/2020 Ceased: 25/01/2024 Date of Birth: 05/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Hamsard 3537 Limited Status: Active Notified: 29/07/2019 Companies House Number: 12081579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Tgcl 2024 Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)