All Information about:

Name	TCM Living LTD
Address	Unit 1 Woodside Industrial Estate Pedmore Road Dudley DY2 0RL
VAT ID	no VAT ID available
Company No.	10202980 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64202 - Activities of holding companies
Company Register Status	active
Previous Names	DM Midlands Holdings Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Manor (2016) Holdings Limited Status: Active Notified: 10/11/2016 Companies House Number: 10094533 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Tcmc Furniture Limited Status: Active Notified: 30/04/2020 Companies House Number: 09456705 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (12)

Source: Companies House

Chauvidul-Aw, Narisa Park Street, St. Albans, England Status: Active Notified: 20/06/2023 Date of Birth: 05/1967 Occupation: Independent Director Role: Director Country of Residence: England Nationality: British

Dickens, Zoe Caroline Dudley, West Midlands, England Status: Active Notified: 22/06/2016 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fearn, Jonathan Dudley, West Midlands, England Status: Active Notified: 01/01/2021 Date of Birth: 04/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Kennaugh, Andrew Pedmore Road, Dudley, England Status: Active Notified: 08/11/2022 Date of Birth: 12/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Phanachet, Piyaporn Dudley, West Midlands, England Status: Active Notified: 24/11/2020 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: Thailand Nationality: Thai

Somsak, Waralee Dudley, England Status: Active Notified: 11/09/2023 Occupation: Business Owner Role: Director Country of Residence: Thailand Nationality: Thai

Srivikorn, Pimol Dudley, West Midlands, England Status: Active Notified: 05/10/2016 Date of Birth: 04/1964 Occupation: Business Owner Role: Director Country of Residence: Thailand Nationality: Thai

Srivisarvacha, Chaipatr Sukumvit Rd, Wattana, 10110 Bangkok, Wattana, Bangkok, Thailand Status: Active Notified: 20/06/2023 Date of Birth: 08/1959 Occupation: Independent Director Role: Director Country of Residence: Thailand Nationality: Thai

Varavarn, Walliwan Dudley, West Midlands, England Status: Active Notified: 05/10/2016 Date of Birth: 05/1957 Occupation: Employee Role: Director Country of Residence: Thailand Nationality: Thai

Fearn, Jonathan Lee Dudley, England Status: Ceased Notified: 01/01/2021 Ceased: 24/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Grindrod, Philip Long Melford, Sudbury, England Status: Ceased Notified: 24/11/2020 Ceased: 19/09/2023 Date of Birth: 09/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, David William Dudley, England Status: Ceased Notified: 01/07/2022 Ceased: 09/10/2023 Date of Birth: 01/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

AMX Design Limited Status: Active Notified: 14/11/2017 Companies House Number: 04247476 Nature of Control