Všechny informace o:

Jméno	TTG Limited
Adresa	Field House Uttoxeter Old Road Derby DE1 1NH
VAT ID (DIČ)	no VAT ID available
Company No.	12700422 Show on Companies House
Accounts	small last accounts made up to 31. říjen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	TTG Properties (Derby) Limited TTG Properties 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
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Persons with Significant Control (2)

Source: Companies House

GB Ttg Global Solutions Limited Status: Active Notified: 15/09/2020 Companies House Number: 12700410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Williams, Philip Edward Status: Ceased Notified: 26/06/2020 Ceased: 15/09/2020 Date of Birth: 04/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Burridge, Peter Louis Derby, United Kingdom Status: Active Notified: 15/09/2020 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carr, Ian Derby, United Kingdom Status: Active Notified: 15/09/2020 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norfield, Michael Stewart Derby, United Kingdom Status: Active Notified: 15/09/2020 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Philip Edward Derby, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 04/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Williams, Philip Edward Derby, United Kingdom Status: Active Notified: 26/06/2020 Role: Secretary

Woodhall, Andrew Peter Derby, United Kingdom Status: Active Notified: 15/09/2020 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

TTG Limited

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Persons with Significant Control (2)

Officers (6)