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Dossier

T&G GLOBAL LTD

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2014-10-14
Legal form
ltd
Activity
46900
Registered office
Unit J1 8-10 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3UF

T&G GLOBAL LTD is a ltd registered in GB, incorporated 2014-10-14 (liquidation).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
09263464
Status
liquidation
Type
ltd
Incorporated
2014-10-14
Registered office
Unit J1 8-10 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3UF
SIC
46900
Officers · 1 active
  • TOMAI, Onisor Vlad
    director · Romanian · appt 2015-01-12
  • GHERTAN, Mihai(resigned)
    director · Romanian · appt 2014-10-14
  • NITU, Vicentiu Constantin(resigned)
    director · Romanian · appt 2015-09-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2023-10-31
Accounts due
2025-07-31overdue
Confirmation stmt due
2024-08-15overdue
Outstanding charges
1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on T&G GLOBAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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