TMGP LIMITED
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.
Official Identifiers
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
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 08373487 | 2026-06-01 | open_in_new |