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Name	TGL Capital LTD
Address	Old Policemans Cottage Redmyre Loch Estate Littleton, Abernyte Perth PH14 9SZ
VAT ID	no VAT ID available
Company No.	SC707578 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings
Company Register Status	active
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 (2)

Source: Companies House

GB Lochcam Ltd Status: Active Notified: 24/08/2021 Companies House Number: Sc673084 Nature of Control

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

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GB Stark (Scotland) Ltd Status: Active Notified: 24/08/2021 Companies House Number: Sc673539 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Stark, Ewan Malcolm Perth, Scotland Status: Active Notified: 24/08/2021 Date of Birth: 03/1979 Occupation: Potato Merchant Role: Director Country of Residence: Scotland Nationality: British

Stark, Gordon Perth, Scotland Status: Active Notified: 24/08/2021 Date of Birth: 11/1977 Occupation: Potato Merchant Role: Director Country of Residence: Scotland Nationality: British

Stewart, James Perth, Scotland Status: Active Notified: 24/08/2021 Date of Birth: 03/1972 Occupation: Potato Merchant Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

TGL Capital LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)