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Nom	TG Realisations Limited
Adresse	C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC045557 Show on Companies House
Statut de Société	active
Accounts	full
Fondé	26 mars 1968
Activité (Code NAF)	3110 4531
Noms Précédents	Thistle Generators 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Berrie, Kenneth Glasgow Status: Active Notified: 04/06/1997 Date of Birth: 01/1958 Occupation: Technician Role: Director Country of Residence: Scotland Nationality: British

Currie, David Glasgow Status: Active Notified: 11/11/2008 Date of Birth: 10/1957 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Macdonald, Donald James Glasgow Status: Active Notified: 01/10/1990 Date of Birth: 09/1953 Occupation: Electrical Engineer Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

TG Realisations Limited

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Officers (3)

Companies Controlled by This Company (9)