TFW GROUP LTD
TFW GROUP LTDCorporate transparency
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Compliance
Required to comply
Based on available data, we are able to determine if this organisation is required to comply with the following legislations.
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United Kingdom
https://tiscreport.org/sites/all/modules/nameless/sisc_compliance/assets/gov-uk.pngNot required The Reporting on Payment Practices and Performance Regulations 2017
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United Kingdom
https://tiscreport.org/sites/all/modules/nameless/sisc_compliance/assets/gpg.pngNot required The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
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United Kingdom
https://tiscreport.org/sites/all/modules/nameless/sisc_compliance/assets/gov-uk.pngNot required Companies Act 2006 Section 172(1)
Not likely to be in scope
We are unable to determine certain factors which would make this organisation in scope.
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United Kingdom
https://tiscreport.org/sites/all/modules/nameless/sisc_compliance/assets/msa.pngUnlikely required Modern Slavery Act 2015 Section 54
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Australia
https://tiscreport.org/sites/all/modules/nameless/sisc_compliance/assets/gov-au.pngUnlikely required Australian Government Modern Slavery Act 2018
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California, US
https://tiscreport.org/sites/all/modules/nameless/sisc_compliance/assets/gov-us-ca.pngUnlikely required The California Transparency in Supply Chains Act
Compliance documents
Documents found by TISCbot on the organisation's website, an official government registry or uploaded directly to TISCreport by the organisation.
Modern Slavery
Modern Slavery Act 2015 Section 54
We have found 1 document(s) for this organisation
Australian Government Modern Slavery Act 2018
No documents were found for this organisation
The California Transparency in Supply Chains Act
No documents were found for this organisation
The Reporting on Payment Practices and Performance Regulations 2017
No documents were found for this organisation
The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
No documents were found for this organisation
Companies Act 2006 Section 172(1)
No documents were found for this organisation
Supply chain
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Description
- Description
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Goetechnical & Geoenvironmental Specialists
- Sectors (SIC Code)
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Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c.
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- Trading names
- No known trading names
Regulatory information
Regulatory bodies
This organisation is regulated by the following regulatory bodies.
Other data sources
TISCbot has found other sites holding information about this organisation.
Accreditations & memberships
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Contact
- Registered address
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Unit 5 Wharfedale Road
Cardiff
CF23 7HA - info@terrafirmawales.co.uk
- Telephone
- 02920 735354
- Known website(s)
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- http://www.terrafirmawales.co.uk www.terrafirmawales.co.uk
- Social media accounts
- Social media accounts are unknown
