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Name	TS and TG Limited
Address	1 Kings Avenue London N21 3NA
VAT ID	no VAT ID available
Company No.	04751960 Show on Companies House
Previous Names	Fleetwood Windows 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 (1)

Source: Companies House

GB Faa Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 06242567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Randhawa, Jasdeep Rup Singh London Status: Active Notified: 31/05/2016 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sangha, Tajinder Singh Slough Status: Ceased Notified: 02/05/2003 Ceased: 31/05/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sangha, Tajinder Singh Marsh Lane, Taplow Status: Ceased Notified: 02/05/2003 Ceased: 29/06/2006 Occupation: Director Role: Secretary Nationality: British

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TS and TG Limited

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Persons with Significant Control (1)

Officers (3)