TTFIN LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile TTFIN LTD

Actual on 01.11.2024
Company name
TTFIN LTD
copy
copied
Company number
11619604
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 12 October 2018
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Sunday, 06 July 2025 due by Saturday, 19 July 2025

Last statement dated Saturday, 06 July 2024

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
MISTRAL, WINDMILL HILL, SUFFOLK, UNITED KINGDOM, EXNING, CB8 7PB
copy
copied

PSC and Officers TTFIN LTD

Officers

(as of 18.08.2022)

MELROSE, Adrian Alexander
Status: Active
Appointed on: Friday, 12 October 2018
Correspondence address: Playford Hall Playford, Ipswich, England, IP6 9DX
Nationality: Irish
Date of birth: September 1971
Role: Director
Occupation: Businessman
Country of residence: England
Person with significant control

(as of 29.11.2024)

Mr David Thurlow
Status: Active
Notified on: Wednesday, 12 October 2022
Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Mr David Thurlow
Status: Active
Notified on: Wednesday, 12 October 2022
Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Adrian Alexander Melrose
Status: Not active
Notified on: Friday, 12 October 2018
Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
Nationality: Irish
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free