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Nom	TMX Warehousing & Distribution Limited
Adresse	Unit M Riverside Industrial Estate Atherstone Street Fazeley Tamworth B78 3RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01852162 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	99999 Dormant Company
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 (1)

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GB The Industrial Maintenance Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02305188 Nature of Control

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Source: Companies House

Gundry, Roger Jonathon Ketcheson Fazeley, Tamworth, Staffordshire, United Kingdom Status: Active Notified: 16/08/1991 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gundry, Susan Emma Fazeley, Tamworth, Staffordshire, United Kingdom Status: Active Notified: 01/02/2001 Date of Birth: 07/1963 Role: Secretary Nationality: British

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TMX Warehousing & Distribution Limited

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Persons with Significant Control (1)

Officers (2)