TFW GROUP LTD

TFW GROUP LTD
04013230 United Kingdom United Kingdom
26 watching 0 request(s)
Active company
SME (Medium)
End of financial year: 30/06/2024

Corporate transparency

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75 Transparency Score
Above sector average

Pioneer

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Fundamentals

Scored 75 - In our measurement of the transparency fundamentals. Log in to see the criteria and what to improve on. We will be publishing a report soon!

Exemplary

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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.

  • United Kingdom Not required The Reporting on Payment Practices and Performance Regulations 2017
  • United Kingdom Not required The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
  • United Kingdom Not 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.

  • United Kingdom Unlikely required Modern Slavery Act 2015 Section 54
  • Australia Unlikely required Australian Government Modern Slavery Act 2018
  • California, US Unlikely 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.

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Modern Slavery

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

Suppliers are unknown or remain confidential. Although there are currently 26 buyers monitoring this organisation in TISCreport.

Description

Description

Goetechnical & Geoenvironmental Specialists

Sectors (SIC Code)
  • Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c.
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

This organisation does not have any accreditations, memberships or certifications currently known to TISCbot.

Contact

Registered address
Unit 5 Wharfedale Road
Cardiff
CF23 7HA
Email
info@terrafirmawales.co.uk
Telephone
02920 735354
Known website(s)
Social media accounts
Social media accounts are unknown