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Name	Shawton TM Limited
Address	Unit 1-1A Sankey Valley Industrial Es Newton-Le-Willows WA12 8DN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 September 2022
Company Register Name	TG Telecoms & Utilities LTD
Company Register Address	23-25 Elbow Lane Newton-Le-Willows L37 4AB
Company No.	14093963 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	TG Telecoms LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Tower Grange Capital Limited Status: Active Notified: 09/05/2022 Companies House Number: 12575505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shawton Group Limited Status: Ceased Notified: 09/05/2022 Ceased: 20/05/2024 Companies House Number: 13934906 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Sullivan, Stephen Newton-Le-Willows, England Status: Active Notified: 09/05/2022 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Butterworth, Gavin Prescot, Liverpool, United Kingdom Status: Ceased Notified: 09/05/2022 Ceased: 20/05/2024 Role: Secretary

Shaw, James Michael Newton Le Willows, England Status: Ceased Notified: 09/05/2022 Ceased: 20/05/2024 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Shawton TM Limited

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Persons with Significant Control (2)

Officers (3)