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Nom	TGS Global Equity Investment Holdings LTD
Adresse	9 Braefell Close West Bridgford Nottingham NG2 6SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11783797 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2023
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Virdi, Davinder Singh Status: Active Notified: 23/01/2019 Date of Birth: 10/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (5)

Source: Companies House

Virdi, Daljit Kaur West Bridgford, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 23/01/2019 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Virdi, Davinder Singh West Bridgford, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 23/01/2019 Date of Birth: 10/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Virdi, Gurleen-Nikita Kaur West Bridgford, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 23/01/2019 Date of Birth: 09/2000 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Virdi, Sahib-Nek Singh West Bridgford, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 11/2004 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

Virdi, Tavleen-Davina Kaur West Bridgford, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 23/01/2019 Date of Birth: 09/1998 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

TGS Global Equity Investment Holdings LTD

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Persons with Significant Control (1)

Officers (5)