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Name	TMF Group Limited
Address	8th Floor 20 Farringdon Street London EC4A 4AB
VAT ID	no VAT ID available
Company No.	10780363 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 May 2017
Accounts	DORMANT last accounts made up to 31 May 2022
Sector (SIC)	99999 - Dormant Company
Previous Names	TMF Administration 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Tmf Global Services (Uk) Limited Status: Active Notified: 19/05/2017 Companies House Number: 03561975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cheshire, Vincent London, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 10/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Duxbury, Margaret Burnett 20 Farringdon Street, London, United Kingdom Status: Active Notified: 06/02/2019 Date of Birth: 08/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 19/05/2017 Role: Secretary Nationality: British

All Information about:

TMF Group Limited

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Persons with Significant Control (1)

Officers (3)