The TMB Group (Pty) Ltd (TTGSA) was established under another name in early 2015. The name was changed later to become The TMB Group (Pty) Ltd and has a South African Registration number of 2015/056368/07. The TMB Group in South Africa consists out of a number of subsidiaries and also owns shares in a Botswana Based company known and registered as Wanamaker (Pty) Ltd. The list of subsidiaries where TTGSA hold the majority shareholding is hereby recorded below:
AVO DE MER
BELOOFDE LAND GASTEPLAAS
EUFTMB
GROUTE JOINT VENTURE
LAKEVIEW ESTATE
R AND R FARMING INVESTMENTS
REDSTONE RANCH
SOLADD
TACSAR
TACSAR MINISTRIES - NPO
THE TMB GROUP
THE TMB GROUP PTY LTD UK
TMB AGRI HOLDINGS
TMB AIR
TMB CONSTRUCTION
TMB COVERALL
TMB EARTHMOVING AND MINING
TMB FIBRETEL
TMB GLOBAL
TMB INTERNATIONAL
TMB LOGISTICS
TMB MANAGEMENT SERVICES
TMB MINERALS
TMB STEEL AND FABRICATION
WANAMAKER BOTSWANA
WINPOMP BELEGGINGS
The whole company is dedicated to producing it's own structures to ensure reliablity, reduce the possibility of corruption, nepotism and other societal evils which plague most businesses. We have a zero tolerance policy towards any form of corrupt practice and ensure we are always FATF and FICA compliant. We ensure good management principles are adhered to at all times and all line functions of traditional logistics, stock control etc are done by TMB Management Services. TMS will be monitored and checked by our external bookkeepers and auditors who have powers to report any missteps to the authorities at any given time. It is our intention to run a clean ship and as such have done away with purchasers and suchlike by only having one company do all internal and external marketing and purchasing nemely TMB Logistics (Pty) Ltd.
All funds procured on behalf of the group are confirmed to be clear of any holds and or barring by the FATF of the European Union and by the FATF and FICA in South Africa. We have representative offices and officers in numerous countries and all our credentials are provided to external contracting parties by CIS/KYC prior to engagement. At the same time we ensure that the same is provided by contracting parties to ourselves and we expend the required costs to have the due diligence done on all partners/parties we deal with on local and international levels. Should be at any time become wary of a transaction and or potential contracting partner we will not hesitate to walk away from any negotiating table.
We through one of our companies where we hold 100% of the shareholding are engaging on the prospecting and mining of heavy metals and rare earth elements and through the marketing of these products are ourselves under scrutiny by Governments we are engaging with to supply material to.