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Nom	TSG Holdings (UK) Limited
Adresse	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09770766 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ai Sky Uk Bidco Limited Status: Active Notified: 24/03/2021 Companies House Number: 12031587 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%

GB Transaction Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09766556 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Carabin, Anthony Orchard Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 11/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Joseph, Pamela Ann Orchard Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 02/1958 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Mcguiness-Brown, Nicola Dorothy Orchard Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 03/1981 Occupation: Director Of Operational Excellence Role: Director Country of Residence: United Kingdom Nationality: British

Hamilton, Else Christina Orchard Street, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 27/07/2020 Ceased: 04/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Transserv UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08754210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more