TGM PROPERTIES LTD

Company number 11239430

2 active persons with significant control / 0 active statements

Mr Constantin Mihai Tudorache (Active)

• Correspondence address: K3, Saxton, The Avenue, Leeds, England, LS9 8FY
• Notified on: 7 March 2018
• Date of birth: October 1984
• Nationality: Romanian
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CONSULTING RO LTD ACSP has confirmed that they have verified the identity of Constantin-Mihai Tudorache to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 July 2025.

CONSULTING RO LTD ACSP is supervised by: HMRC.

• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ion Gabriel Tudorache (Active)

• Correspondence address: K3 Saxton, The Avenue, Leeds, United Kingdom, LS9 8FY
• Notified on: 7 March 2018
• Date of birth: October 1984
• Nationality: Romanian
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CONSULTING RO LTD ACSP has confirmed that they have verified the identity of Ion-Gabriel Tudorache to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 July 2025.

CONSULTING RO LTD ACSP is supervised by: HMRC.

• Nature of control: Ownership of voting rights - More than 25% but not more than 50%