Toutes les informations sur:

Nom	TY Ventures (UK) Limited
Adresse	1st Floor Two Furlongs Portsmouth Road Esher KT10 9AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07071203 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ty Danjuma Family Office Limited Status: Active Notified: 06/04/2016 Companies House Number: 06934623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Azam, Hulkar Portsmouth Road, Esher, Surrey, United Kingdom Status: Active Notified: 27/02/2017 Date of Birth: 06/1983 Occupation: Governance & Compliance Manager Role: Director Country of Residence: United Kingdom Nationality: Uzbek

Danjuma, Theophilus Portsmouth Road, Esher, Surrey Status: Active Notified: 10/05/2021 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Gentles, Hannatu Kizeya Esher, Surrey, England Status: Active Notified: 10/11/2009 Date of Birth: 02/1975 Occupation: Family Officer Role: Director Country of Residence: United Kingdom Nationality: British

Goodacre, Charles Edward Brereton Portsmouth Road, Esher, Surrey Status: Active Notified: 15/08/2020 Date of Birth: 07/1993 Occupation: Assistant Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

Petershill Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 15/05/2017 Role: Secretary

Companies Controlled by This Company (3)

Danjuma Collection LTD Status: Active Notified: 06/04/2016 Companies House Number: 07640578 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Starchild Pictures LTD Status: Active Notified: 06/04/2016 Companies House Number: 07187232 Nature of Control