Toutes les informations sur:

Nom	TM Legal Services Limited
Adresse	Unit 16 Thompson Road Whitehills Business Park Blackpool FY4 5PN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 septembre 2017
Company Register Address	Unit 10 Whitehills Drive Blackpool FY4 5LW
Société Numéro de Registre	10214118 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	TM Recoveries 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Perch Group Limited Status: Active Notified: 21/05/2018 Companies House Number: 11206024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mollart, Tracy Ann Appleby Status: Ceased Notified: 03/06/2016 Ceased: 21/05/2018 Date of Birth: 11/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Alker, Paul Derek Blackpool, Lancashire, England Status: Active Notified: 12/03/2020 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Charnock, Robert Alexander Blackpool, Lancashire, England Status: Active Notified: 22/09/2022 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hinchliffe, Craig Andrew Blackpool, Lancashire, England Status: Active Notified: 13/03/2018 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Houghton, Max Blackpool, Lancashire, England Status: Active Notified: 09/03/2020 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pickup, Mark Samuel Blackpool, Lancashire, England Status: Active Notified: 24/10/2022 Date of Birth: 09/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Tmlscb Limited Status: Active Notified: 09/05/2017 Companies House Number: 10761629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tmlstp Limited Status: Active Notified: 09/05/2017 Companies House Number: 10761777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tmlshc Limited Status: Ceased Notified: 25/05/2017 Ceased: 16/11/2021 Companies House Number: 10789699 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

TM Legal Services Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)