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Name	TSG Electrical Services Limited
Address	16 Strawberry Lane Ind Est Strawberry Lane Willenhall WV3 3RS
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 VAT-Checker 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.	27 May 2017
Company Register Address	Unit 16 Strawberry Lane Willenhall WV13 3RS
Company No.	06712900 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	43210 - Electrical installation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Tsg M & E Group Limited Status: Active Notified: 30/09/2016 Companies House Number: 10339364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lucas, Christopher David Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Date of Birth: 07/1978 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%

Lucas, Emma Louise Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Date of Birth: 03/1981 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 (4)

Source: Companies House

Harrison, Paul Wolverhampton, West Midlands, England Status: Active Notified: 28/06/2018 Date of Birth: 11/1983 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Lucas, Christopher David Wednesfield, Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 01/02/2009 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lucas, Emma Louise Wednesfield, Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 07/11/2011 Role: Secretary

Lucas, Emma Louise Wolverhampton, West Midlands, England Status: Active Notified: 24/09/2019 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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TSG Electrical Services Limited

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Persons with Significant Control (3)

Officers (4)