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Nom

The TMS Global Network Limited
Adresse
Suite 4 Suite 4
4 Queens Road, Jesmond
Newcastle Upon Tyne
NE2 2PP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11851049 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
78300 - Autre mise à disposition de ressources humaines
82200 - Activités de centres d'appels
93199 - Autres activités liées au sport
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Caulfield, John Status: Active Notified: 27/10/2020 Date of Birth: 12/1952 Nature of Control
  • Ownership of shares - 75% or more
    •
    Butt, Mohammed Kashif Status: Ceased Notified: 25/08/2020 Ceased: 27/10/2020 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares - 75% or more
    •
    Carr, Danielle Louise Status: Ceased Notified: 27/02/2019 Ceased: 23/04/2020 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mohammed, Seff Ali Status: Ceased Notified: 20/04/2020 Ceased: 20/05/2020 Date of Birth: 07/2002 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Mohammed, Thaver Zahid Status: Ceased Notified: 23/04/2020 Ceased: 25/08/2020 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Carr, Danielle Louise Burnopfield, Newcastle Upon Tyne, Tyne & Wear, England Status: Active Notified: 24/08/2019 Role: Secretary
    Caulfield, John Newcastle Upon Tyne, Tyne & Wear, England Status: Active Notified: 29/10/2020 Date of Birth: 12/1952 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Mohammed, Thaver Zahid 4 Queens Road, Jesmond, Newcastle Upon Tyne, England Status: Active Notified: 01/03/2021 Date of Birth: 10/1962 Occupation: Business Developer Role: Director Country of Residence: Scotland Nationality: British
    Caulfield, John, Lord Newcastle Upon Tyne, England Status: Ceased Notified: 29/10/2020 Ceased: 10/11/2023 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British