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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TMR LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 08846757 | [sources] | |||
| Sector | Sale of motor vehicles · Sale of used cars and light motor vehicles · Sale, maintenance and repair of motorcycles and related parts and accessories | [sources] | |||
| Status | Active | [sources] | |||
| Address | Colchester · THE OCTAGON SUITE E2,2ND FLOOR MIDDLEBOROUGH, COLCHESTER CO1 1TG, ENGLAND | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Colchester | United Kingdom | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| John Anthony Fallon Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mr Gianluca Tiepolo | - | - | ||
| Gianluca Tiepolo Debarred entity · Sanctioned entity | - | - | - |