arrow_back Entities

TMGP LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2013-01-24 | Reg. 08373487 | Data as of 2026-06-01
64304 - Activities of open-ended investment companies

TMGP LIMITED is a private limited company registered in the United Kingdom, under 08373487, incorporated on 24 January 2013. The company is currently active. Operates in the activities of open-ended investment companies sector (SIC 64304). The company has been operating for 13 years. Registered office address: L24 8RL Liverpool, the United Kingdom. Directors include PAUL IAN ZAKI. Sole shareholder is MR PAUL IAN ZAKI. Associated with 7 related entities, including 09693737, 08579981, and 03862435. Confirmation statement next due 2026-03-06, overdue as of 2026-04-01. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 08373487

Registered Address

4 HURRICANE DRIVE
SPEKE
L24 8RL LIVERPOOL
the United Kingdom

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-03-06, overdue as of 2026-04-01

Key Management & Controllers

person PAUL IAN ZAKI
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 09693737
🇬🇧 08579981
🇬🇧 03862435
🇬🇧 04141513
🇬🇧 09002351
🇬🇧 05033655
🇬🇧 03708937

Source Records (1)

companieshouse 08373487 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free