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Nom	TBM Financial Solutions LTD
Adresse	C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07647625 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
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
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Persons with Significant Control (3)

Source: Companies House

GB Solomon Advice Limited Status: Active Notified: 17/11/2022 Companies House Number: 13787580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcgrath, Thomas Brendan Status: Ceased Notified: 01/09/2022 Ceased: 17/11/2022 Date of Birth: 12/1954 Nature of Control

Ownership of shares - 75% or more

Mcgrath, Thomas Brendan Status: Ceased Notified: 25/05/2017 Ceased: 01/09/2022 Date of Birth: 10/1954 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Sharkey, Darren William John High Street, Redhill, England Status: Active Notified: 17/11/2022 Date of Birth: 07/1970 Occupation: Cfo Role: Director Country of Residence: England Nationality: Irish

Thompson, Andy High Street, Redhill, England Status: Active Notified: 17/11/2022 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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TBM Financial Solutions LTD

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Persons with Significant Control (3)

Officers (2)