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Nom	Tgfm Debtco Limited
Adresse	4th Floor 24 Old Bond Street Mayfair London W1S 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12517600 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
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Persons with Significant Control (3)

Source: Companies House

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Significant influence or control

GB Rloans Llp Status: Active Notified: 13/03/2020 Companies House Number: Oc341723 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gold Round Limited Status: Ceased Notified: 13/03/2020 Ceased: 20/03/2020 Companies House Number: 05687325 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary

Hw Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 20/03/2020 Role: Director

John, Alexander Thomas Mayfair, London, United Kingdom Status: Active Notified: 20/03/2020 Date of Birth: 04/1981 Occupation: Member Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Champenova Limited Status: Active Notified: 25/03/2020 Companies House Number: 11467177 Nature of Control