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Name	TMA Data Management LTD
Address	3rd Floor 100 London Road Kingston Upon Thames KT2 6QJ
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30 April 2022
Company Register Name	TMA Data Management Limited
Company Register Address	145 London Road Kingston Upon Thames KT2 6SR
Company No.	04367685 Show on Companies House
Accounts	full last accounts made up to 28 February 2022
Sector (SIC)	62012 - Computer programming activities 62020 - Computer consultancy activities 63110 - Data processing, hosting and related activities 63120 - Web portals
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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Meyer, Timothy Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2020 Date of Birth: 12/1953 Nature of Control

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Source: Companies House

Fowke, Gavin Kingston Upon Thames, England Status: Active Notified: 30/04/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Henderson, Claire Kingston Upon Thames, England Status: Active Notified: 30/04/2024 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British

Kitchen, Robert John Kingston Upon Thames, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meyer, Timothy Kingston Upon Thames, England Status: Active Notified: 06/02/2002 Date of Birth: 12/1953 Occupation: Manager Role: Director Country of Residence: England Nationality: American

Thompson, Darren Lee North Baddesley, Southampton, England Status: Active Notified: 24/06/2020 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

TMA Data Management LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)